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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 3 out of 1029
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/01/2023
  • BHERMA TRUST BANK
  • WWW.BHERMATRUSTEDBKS.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • EQUITY GLOBAL BANK
  • WWW.EQUITYINVESTMENTFINANCE.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • TRADEUROS
  • TRADEUROS LIMITED
  • HTTPS://TRADEUROS.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
18/01/2023
  • WWW.ACRONISFX.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
18/01/2023
  • AILUROPHILE GROUP LLC
  • HTTPS://PROGRESIVETRADE.COM
A warning PDF of date 18/01/2023 (new window) HCMC (GRECIA) 
18/01/2023
  • NFTVENTURES-CAPITAL
  • HTTPS://NFTVENTURES-CAPITAL.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • PRO FX TRADING
  • HTTPS://PROFX-TRADE.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • METRO FX
  • HTTPS://METROFX.LTD
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • TRUSTHUB MININGFX
  • HTTPS://TRUSTHUBMININGFX.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • FOREX TRADING WORKER
  • WWW.FOREXTRADEINGWORKER.COM
  • WWW.FACEBOOK.COM/FOREXTRADING WORKER
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.