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 1137
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/11/2023
  • OPECFX-TRADE / OPECFX TRADE
  • WWW.OPECFX-TRADE.COM
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
22/11/2023
  • CAPDEVBANK / CAPITAL DEVELOPMENT BANK
  • WWW.CAPITALDEVELOPMENTBANK.COM
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
22/11/2023
  • BLOCKSTRAMFX / FXBLOCKSTREAM
  • WWW.FXBLOCKSTREAM.COM
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
22/11/2023
  • PANFXTRADES
  • WWW.PANFXTRADES.COM
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
15/11/2023
  • SINE KREDIT
  • HTTPS://SINEKREDIT.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
15/11/2023
  • OPTICAL BIT INVESTMENT
  • HTTPS://WWW.OPTICALBITFX.COM/
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
15/11/2023
  • HTTPS://THEWAVESMINES.COM/
  • THEWAVESMINES
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
15/11/2023
  • PARAGON BULLS TRADE
  • HTTPS://WWW.PARAGONBULLSTRADE.COM
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
15/11/2023
  • TRADE UTOPIA
  • HTTPS://WWW.TRADEUTOPIA.NET
A warning PDF of date 15/11/2023 (new window) AFM (PAISES BAJOS) 
15/11/2023
  • VELOHLD
  • WWW.VELOHLD.COM
A warning PDF of date 15/11/2023 (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

Consultation criteria: By type unauthorised entities.