Alerts from foreign regulators. unauthorised entities
As a member of the European Securities and Markets Authority (ESMA) and of the International Organization of Securities Commissions (IOSCO), the CNMV regularly receives alerts issued by foreign securities regulators on companies that are not authorised to provide investment services in the countries listed in the alerts.
This page lists alerts shared with the CNMV directly by other countries´ supervisory bodies or transmitted centrally through the ESMA. However, we are unable to list on this page alerts transmitted by supervisory bodies to IOSCO. We therefore recommend that you also check out the following webpage: Investor Alerts Portal
The CNMV warns that the information on this page has been provided by foreign supervisory bodies, which assume responsibility for the contents of such information.
Search for warnings on companies whose names start with
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
Page 183 out of 1168
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
07/04/2020 |
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DUBAI FXM LTD
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WWW.4FXLUX.COM
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WWW.BITBACKOFFICE.COM
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WWW.DAX1001.COM
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DAX1001
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AIRBIT CLUB
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WWW.DUBAIFXM.CO
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GLOBAL PEGASUS LTD
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HTTPS://AIRBITCLUB.COM
|
| CONSOB (ITALIA) | LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS |
31/03/2020 |
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VEGA ITALIA SRL
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WWWW.VEGA-ITALIA.COM
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WWW.FINTRADE.IT
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GLAMS GROUP SRL / PASQUALE DI SANTO
|
| CONSOB (ITALIA) | |
06/05/2020 |
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FINANCE ACTIVITY GROUP
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FXTRADING CORP
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WWW.CAPO-INVEST.COM
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TRADEFXZONE LTD / SOLUTIONSCM LTD
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WWW.FORTRADERS-FX.COM
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HTTPS://FXTRADINGCORP.TRADE
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FORTRADERSFX LTD
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WWW.OGAMFX.COM
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HTTPS://TRADEFXZONE.COM
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OGAM LTD
|
| CONSOB (ITALIA) | LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS |
25/08/2020 |
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DIRECTAFX LIMITED
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DIGITAL EXCHANGE LIMITED AND SECUREX PLUS SOLUTIONS EOOD
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WWW.PROCONSULTINGINVEST.CO
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GNTFIN LTD
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HTTPS: //MAXIMARKETS.ORG
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WWW.TFX25.CO.UK
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PLATINIUMFUND LTD
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WWW.GNT-FIN.COM
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WWW.DIRECTAFX.COM
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MAXI SERVICES LTD
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WWW.PLATINIUM-FUND.COM
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WWW.DGXLTD.IO
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PROCONSULTINGINVEST
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TFX25
|
| CONSOB (ITALIA) | LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS |
18/08/2020 |
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GANANCIAS DEPORTIVAS
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HTTPS://WWW.BONUS-WALLET.COM/EXW-WALLET-APP-TOKENREVIEW/ITALIANO
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HTTPS://GANANCIASDEPORTIVAS.NET
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VIVAEXCHANGE OÜ
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IS-R INTERNETSERVICES-REINDERS
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HTTPS://MIND.CAPITAL
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MINDCAPITAL OÜ
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WWW.EXW-WALLET.COM
|
| CONSOB (ITALIA) | LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS |
01/07/2020 |
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EQUALIZER LTD
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WWW.CAPITALGMAFX.COM
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WWW.MARKETSCFDS.COM
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HTTPS://ZTRADE24.COM
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WWW.SKYCAPITAL.CC
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WWW.ROYALTD24.NET
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FINDEALADVISERS
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RMT500
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HTTPS://TRADE.CAPITALGMAFX.COM
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HTTPS://TRADING.MARKETSCFDS.COM
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HTTPS://TRADE.ZTRADE24.COM
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SUCABA ENTERPRISE LTD
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WWW.FXDIRECTS.COM
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RL LTD
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WWW.PLATINIUMFUND.COM
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WWW.FINDEALADVISERS.COM
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IT.FSMSMART.NET
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WWW.RMT500.NET).
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HTTPS://SECURE.CAPITALGMAFX.COM
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HTTPS://SECURE.MARKETSCFDS.COM,
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HTTPS://SECURE.ZTRADE24.COM
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FSM SMART LTD
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LEAD SECURE LTD
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PLATINIUMFUND LTD
|
| CONSOB (ITALIA) | LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS |
30/09/2020 |
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GFX FINANCE / CAPITAL LETTER GMBH
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WWW.GFXROYAL.COM
|
| CONSOB (ITALIA) | LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS |
30/09/2020 |
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TERRATECH LTD
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WWW.EUFXINDEX.COM
|
| CONSOB (ITALIA) | LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS |
30/09/2020 |
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TIO MARKETS LTD
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WWW.TIOMARKETS.COM
|
| CONSOB (ITALIA) | LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS |
30/09/2020 |
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LUXOR ASSET MANAGEMENTTRUST
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WWW.LUXORAMT.COM
|
| CONSOB (ITALIA) | LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS |
Consultation criteria: By type unauthorised entities.