CNMV - Alerts from foreign regulators. unauthorised entities

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Warnings (unauthorised firms and other entities) >
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 1 out of 467

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
18/02/2026	W-TRX HTTPS://W-TRX.COM	AFM (PAISES BAJOS)
18/02/2026	EXODUSAI HTTPS://EXO-FUTURES.COM/	AFM (PAISES BAJOS)
18/02/2026	360FXFINANCIALSERVICES H.O.D.N. 360FXTRADERS HTTPS://WWW.360FXFINANCIALSERVICES.COM	AFM (PAISES BAJOS)
18/02/2026	INFINITY MAX EDGE HTTPS://INFINITYMAXEDGE.COM/	AFM (PAISES BAJOS)
18/02/2026	HORIZON WEALTH GROUP WEB.HORIZON-WEALTH-GROUP.COM	AFM (PAISES BAJOS)
18/02/2026	NETTFARAG HTTPS://WWW.NETTFARAG.COM/SERVICES.PHP	AFM (PAISES BAJOS)
18/02/2026	ARCITEX HTTPS://ARCITEX-STO.COM	AFM (PAISES BAJOS)
18/02/2026	DIAMOND TRADE LTD HXXPS://DIAMOND-TRADELTD.COM	AFM (PAISES BAJOS)
18/02/2026	ALAN FINANCE GROUP (CLONE) HTTPS://ALANFINANCEGROUP.COM/ (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA, QUE OPERA UTILIZANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@ALANFINANCEGROUP.COM Y A TRAVÉS DE TELEGRAM CON EL NOMBRE DE USUARIO LOANTEAM1, HA CLONADO ALGUNOS DATOS DE UNA ENTIDAD REGISTRADA EN IRLANDA CON EL FIN DE ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA FIRMA LEGÍTIMA
18/02/2026	DOHERTY BERGIN FINANCIAL SERVICES LTD (CLONE) HTTPS.DOHERTYBERGIN.COM (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA, QUE OPERA UTILIZANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@DOHERTYBERGIN.COM, HA CLONADO ALGUNOS DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI DOHERTY BERGIN FINANCIAL SERVICES LTD CON EL FIN DE ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA FIRMA LEGÍTIMA

Consultation criteria: By type unauthorised entities.