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 1 out of 39
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/05/2025
  • AFEX MARKETS
A warning PDF of date 14/05/2025 (new window) 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
14/05/2025
  • AI CHAIN TRADER
A warning PDF of date 14/05/2025 (new window) AFM (PAISES BAJOS) 
14/05/2025
  • AL QEMAA (CLONE)
A warning PDF of date 14/05/2025 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE OPERA MEDIANTE LA DIRECCIÓN DE CORREO ELECTRÓNICO  SUPPORT@AL-QEMAA.COM, UTILIZA DE MANERA INDEBIDA EL LOGO Y NOMBRE DE LA CSSF
14/05/2025
  • APEXKAPITAL (CLONE)
A warning PDF of date 14/05/2025 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE OPERABA MEDIANTE LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@APEXKAPITAL.COM, SUPPORT@APEXKAPITAL.INFO, Y OTRAS CON LA ESTRUCTURA NOMBREAPELLIDO@APEXKAPITAL.INFO, TRATABA DE SUPLANTAR A LA ENTIDAD APEX FUND SERVICES S.A., CON QUIEN NO GUARDA RELACIÓN.
14/05/2025
  • ACCENDO CAPITAL S.A. (CLONE)
A warning PDF of date 14/05/2025 (new window) CSSF (LUXEMBURGO)SE HAN DETECTADO PERSONAS QUE, UTILIZANDO DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@ACCENDOCAPITAL-INTL.COM, SE HAN HECHO PASAR POR LA ENTIDAD CAPITAL GUIDANCE (LUXEMBOURG) S.A., CON QUIEN NO GUARDAN RELACIÓN.
07/05/2025
  • ARBISMART UAB
A warning PDF of date 07/05/2025 (new window) CONSOB (ITALIA)LA CONSOB HA ORDENADO EL CIERRE DE ESTE SITIO WEB A TRAVÉS DEL QUE SE PRESTAN DE FORMA ABUSIVA SERVICIOS DE SOBRE CRIPTOACTIVOS
07/05/2025
  • ALPHAWEALTEXPERTISE
A warning PDF of date 07/05/2025 (new window) 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
03/04/2025
  • APEX GROUP LTD. H.O.D.N. APEX EUROPE LIMITED
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025
  • AROWANA MANAGEMENT
A warning PDF of date 03/04/2025 (new window) FMA (AUSTRIA) 
03/04/2025
  • ACTUALITES247.COM
A warning PDF of date 03/04/2025 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities, By initial A.