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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/08/2023
  • JFD MARKET
A warning PDF of date 09/08/2023 (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
10/06/2026
  • JGCMGS
A warning PDF of date 10/06/2026 (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
22/02/2023
  • JKCFOREX GROUP LIMITED
A warning PDF of date 22/02/2023 (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
22/07/2026
  • JMBE FINANCES
A warning PDF of date 22/07/2026 (new window) FSMA (BELGICA) 
26/01/2022
  • JOY SERVICE
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 
04/05/2022
  • JOYTRUST
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
17/12/2025
  • JP INVS APP
A warning PDF of date 17/12/2025 (new window) FSMA (BELGICA)LA FSMA ADVIERTE SOBRE GRUPOS DE WHATSAPP QUE DICEN TENER RELACIÓN CON PROVEEDORES DE SERVICIOS FINANCIEROS AUTORIZADOS
07/06/2023
  • JPAB FINANCE
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA) 
02/09/2026
  • JPMORGAN ASSET MANAGEMENT (EUROPE) S.À R.L. (CLONE)
A warning PDF of date 02/09/2026 (new window) CSSF (LUXEMBURGO)SE HAN DETECTADO PERSONAS DESCONOCIDAS QUE UTILIZAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@JPM-SAVINGS.COM Y OTRAS COMO CLIENT.SERVICES@JPM-SAVINGS.COM PARA HACERSE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA JPMORGAN ASSET MANAGEMENT (EUROPE) S.À R.L., CON LA QUE NO GUARDAN RELACIÓN.
04/09/2024
  • JPMREVIEW
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 

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