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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/01/2020
  • WWW.24OPTION.COM
  • WWW.RODELER.COM
  • WWW.24FX.COM
  • WWW.GRANDOPTION.COM
  • WWW.QUICKOPTION.COM
A warning PDF of date 22/01/2020 (new window) CONSOB (ITALIA)PROHIBICION CAUTELAR DE LA OPERATIVA EN ITALIA DE RODELER LIMITED ASÍ COMO LA CAPTACIÓN DE NUEVOS CLIENTES , DEBIDO A LA REITERACIÓN DE SU COMPORTAMIENTO VIOLANDO LA LEGISLACIÓN EN VIGOR. ESTA PROHIBICIÓN SE MANTENDRÁ HASTA QUE CYSEC APORTE PRUEBAS QUE DEMUESTREN QUE HA SOLUCIONADO LAS QUEJAS QUE PESAN SOBRE LA ENTIDAD. PARA MAS INFORMACION VER PDF ADJUNTO.
15/09/2021
  • WWW.24NEWS.TRADE
A warning PDF of date 15/09/2021 (new window) CSSF (LUXEMBURGO) 
02/12/2020
  • WWW.24NEWS.TRADE
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO) 
15/09/2021
  • WWW.24NEWS.TRADE
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
26/10/2022
  • WWW.24HOURSCRYPTOEXPERT.ORG
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
11/01/2023
  • WWW.24CRYPTOFOREXTRADING.NET
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
21/10/2020
  • WWW.24CASHLENDER.CO.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
09/03/2022
  • WWW.247PROTRADE.COM
A warning PDF of date 09/03/2022 (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
25/01/2017
  • WWW.23TRADERS.COM
A warning PDF of date 25/01/2017 (new window) DFSA (DINAMARCA) 
10/07/2013
  • WWW.2013BESTINVESTGUIDE.COM
  • WWW.THEBESTINVESTMENTGUIDE.COM
A warning PDF of date 10/07/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEL GRUPO THE BEST INVEST

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