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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 856
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/01/2022
  • MUNDO FOREX TRADING
  • HTTPS://MUNDOFXT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • ALLRIGHT COMPANY
  • HTTPS://ALLRIGHT-COMPANY.COM/
  • BDPM
  • HTTPS://BDPM-GROUP-BANK.COM/
  • BEST LENING
  • HTTPS://BEST-LENING.COM/
  • BPI KREDIET
  • HTTPS://BPIKREDIET.COM/
  • CARREFOURDUPRET
  • HTTPS://WWW.CARREFOURDUPRET.COM/
  • CEFIPRO
  • HTTPS://WWW.CEFIPRO-KREDIETFINANCIERING.COM/
  • CREDIT CONSO CASH
  • HTTPS://CREDIT-CONSO-CASH.COM/NL
  • EIGHT88 GRIFFINS
  • HTTPS://888GRIFFINS.COM/
  • EUNO-KREDIET
  • HTTPS://EUNO-KREDIT.COM/
  • FIATA-GELD
  • HTTPS://WWW.FIATA-GELD.COM/
  • FINANCIAL CREDIT UNION
  • HTTPS://FINANCIAL-CREDIT-UNION.BE/
  • FINANCIELE HULP
  • HTTPS://FINANCIELEHULP.COM/
  • FINANCIËLE OPLOSSING
  • HTTP://FINANCIELE-OPLOSSING.COM/
  • FINANCIERING SERVICES
  • HTTPS://FINANCIERINGSERVICES.COM/
  • FINEV FINANCIAL
  • HTTPS://FINEV-FINANCIAL.COM/
  • G-LENEN
  • HTTPS://G-LENEN.NL/
  • GELD FINANZ
  • HTTPS://WWW.GELD-FINANZ.COM/
  • GLOBAL SERVICES AGENCY & FINANCIËN
  • HTTPS://GLOBAL-FINANCIEN.COM/
  • HALDEREN LENING
  • WWW.HALDEREN-LENING.COM
  • HOSMYAINVEST
  • HTTPS://HOSMYAINVEST.COM/
  • ILLIMITY SERVICE KREDIET
  • HTTPS://ILLIMITY-SERVICEKREDIET.COM/
  • JOY SERVICE
  • HTTPS://JOY-SERVICE.COM/
  • KOVACK FINANCE
  • HTTPS://KOVACK-FINANCE.COM/
  • MAGDA RUPPE
  • WWW.MAGDARUPPE.COM
  • MAXI-FINANCIËN
  • HTTPS://MAXI-FINANCIEN.COM/
  • MIJN SNELLE TEGOED
  • HTTPS://MIJN-SNELLE-TEGOED.COM/
  • OPLOSING FINANCE
  • HTTPS://OPLOSING-FINANCE.COM/
  • PRIVAT-KREDITERING
  • HTTPS://PRIVATKREDITERING.COM/
  • HTTPS://SNEL-KREDIET.COM/
  • SNEL KREDIET FINANCIEN
  • HTTPS://SNELKREDIET-FINANCIEN.COM/
  • SNEL KREDIETEN
  • HTTPS://SNEL-KREDIETEN.COM/
  • SNELLE GELD LENING
  • HTTP://SNELSERVICEKREDIET.COM/
  • SPAINCO COMMERCIALBANK
  • HTTPS://SPAINCOCOMMERCIALBANK.COM/
  • ULTIMA DIENSTEN
  • HTTPS://ULTIMA-DIENSTEN.COM/
  • VANDAAG GELDLENING
  • HTTPS://VANDAAG-GELDLENING.COM/
  • VITALFINANZEN
  • HTTPS://WWW.VITAL-FINANZEN.COM/
  • SNEL KREDIET
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 
26/01/2022
  • INVEST AREA LTD
  • HTTPS://ACCOUNTS.INVESTAREA.COM
  • HTTPS://INVESTAREA.COM
A warning PDF of date 26/01/2022 (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
26/01/2022
  • STRAT LTD
  • WWW.FINEXOINV.IO
  • HTTPS://CLIENT.FINEXOINV.IO
A warning PDF of date 26/01/2022 (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
26/01/2022
  • WIREXINVEST INVEST LIMITED
  • WIREX UAB
  • WWW.WIREXINVEST24.COM
  • HTTPS://WEBTRADE.WIREXINVEST24.COM
A warning PDF of date 26/01/2022 (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
26/01/2022
  • AGRICO HOLDINGS LIMITED
  • HTTPS://INVESTAGRICO.COM
  • HTTPS://CLIENT.INVESTAGRICO.COM
A warning PDF of date 26/01/2022 (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
26/01/2022
  • CRYPTO SOLUTION LTD
  • HTTPS://CRYPTOPRO24.COM
  • HTTPS://CLIENT.CRYPTOPRO24.COM
A warning PDF of date 26/01/2022 (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
26/01/2022
  • DIAMOND FUTURITY FUND / DFF (IRELAND) LIMITED (CLON)
  • HTTPS://DIAMOND-FUTURITYFUND.COM (CLON)
A warning PDF of date 26/01/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN DIAMOND FUTURITY FUND.
26/01/2022
  • MEGA FX TRADE CAPITAL
  • HTTPS://MEGAFXTRADECAPITAL.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • STOCKFX PROFIT
  • HTTPS://STOCKFXPROFIT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.