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 11
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
28/05/2025
  • OCM EMRU DEBTCO DESIGNATED ACTIVITY COMPANY (CLONE)
A warning PDF of date 28/05/2025 (new window) CBI (IRLANDA)LA ENTIDAD, QUE OPERA UTILIZANDO LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@OCMEMRUDEBTCODESIGNATEDACTIVITYCOMPANY.COM E INFO@OCMEMRUDEBTCODAC.COM, HA TOMADO LOS DATOS DE LA ENTIDAD AUTORIZADA DEL MISMO NOMBRE, CON QUIEN NO GUARDA RELACIÓN
30/04/2025
  • OPTIRA FX
A warning PDF of date 30/04/2025 (new window) AFM (PAISES BAJOS) 
30/04/2025
  • OCEAN MINNER
A warning PDF of date 30/04/2025 (new window) AFM (PAISES BAJOS) 
03/04/2025
  • ORIZON LLC (CLONE)
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS)LA ENTIDAD ADVERTIDA UTILIZA DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD HOLANDESA ORIZON LLC,CON QUIEN NO GUARDA RELACIÓN
26/03/2025
  • OIL FOLEX
A warning PDF of date 26/03/2025 (new window) FSMA (BELGICA) 
29/01/2025
  • ONLINECFDSIM
A warning PDF of date 29/01/2025 (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
20/11/2024
  • OPTIMUM MARKETS
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
20/11/2024
  • OIL 4.4 EVEX / GAS XP EVEX
A warning PDF of date 20/11/2024 (new window) FSMA (BELGICA) 
11/09/2024
  • OPPENHEIM SAVINGS & LOANS TRUST KB
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
04/09/2024
  • OXTRADES
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 

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