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
03/11/2021
  • FOREX 7XT+0
A warning PDF of date 03/11/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE FRAUDES DE INVERSIÓN QUE COMIENZAN EN PÁGINAS WEB Y APLICACIONES DE CITAS.
24/07/2013
  • FINANCIAL ADVISORS ONLINE
A warning PDF of date 24/07/2013 (new window) FSMA (BELGICA) 
08/09/2021
  • FINANCE FOX / FINMOVE
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
07/04/2020
  • FX PRIME
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA) 
20/10/2021
  • FINANCES POUR TOUS
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
20/10/2021
  • FIA SERV
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
05/07/2023
  • FIINZ SNELLE FINANCIERING
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
13/09/2023
  • FINANCESLAB
  • FINANCESLAB.ORG
  • FINANCESLAB.NET
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
17/11/2021
  • FINIVIEX
A warning PDF of date 17/11/2021 (new window) FSMA (BELGICA) 
11/10/2023
  • FINECO (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRONICO ACABADAS "@BIT-GESTION" Y "BFIGESTION.COM"

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