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 3 out of 28
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/05/2023
  • NEW FINANCE LLC / NEWFX LTD
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
10/05/2023
  • NOLLY FUNDING
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
22/03/2023
  • NAERAX.COM (CLONE)
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
08/03/2023
  • NEW FINANCE LLC
  • NEWFX LIMITED
A warning PDF of date 08/03/2023 (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
22/02/2023
  • N 26 PTY LTD / BINANFX
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
22/02/2023
  • NORDEN FINANCE LIMITED
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023
  • NAG
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
08/02/2023
  • NATATRADE / BIM LLC- NATA TRADE LIMITED / NATA TRADE LIMITED
A warning PDF of date 08/02/2023 (new window) HCMC (GRECIA) 
08/02/2023
  • NEXUSXCHANGE
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • NFTVENTURES-CAPITAL
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 

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