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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 4 out of 1029
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/01/2023
  • PROFIT FOREX SIGNALS
  • WWW.PROFIT-FOREXSIGNALS.COM
  • WWW.TWITTER.COM/PROFITFXSIGNAL
  • WWW.INSTAGRAM.COMPROFITFORSIGNALS
  • HTTPS://WWW.FACEBOOK.COM/MAPFXS
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • PRO MAX LOANS
  • WWW.PROMAXLOANS.CO.UK
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • CITY PREMIER BANK
  • WWW.CITYPREMIERBANK.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • PROCOIN MARKETS/ ADVANCED MARKETS
  • WWW.PROCOINMARKETS.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • ICAPITAL INVESTMENT
  • WWW.ICAPITALINVESTMENT.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • EUREKA FOREX TRADE
  • WWW.EUREKAFOREXTRADES.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • BELENUS FINANCE (CLONE)
  • WWW.BEFINANCE.ZD.FR (CLONE)
A warning PDF of date 18/01/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LA IDENTIDAD DE LA COMPAÑÍA LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BELENUS FINANCE S.A
18/01/2023
  • ALPHANIS
  • HTTPS://WWW.ALPHANIS.ORG
A warning PDF of date 18/01/2023 (new window) CSSF (LUXEMBURGO) 
11/01/2023
  • NEXPOINT-GLOBAL
  • WWW.NEXPOINT-GLOBAL.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023
  • ELJOINVEST
  • HTTPS://ELJOINVEST.LU/
A warning PDF of date 11/01/2023 (new window) CSSF (LUXEMBURGO) 

Consultation criteria: By type unauthorised entities.