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 7 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
20/03/2024
  • VIRTUFINANCE (CLONE)
  • WWW.VIRTUFINANCE.COM (CLONE)
  • VIRTU FINANCIAL IRELAND (CLONE)
  • HTTPS://WWW.VIRTUFINANCIALIRELAND.COM (CLONE)
  • VIRTUFINANCIAL (CLONE)
  • WWW.VIRTUFINANCIAL.EU (CLONE)
A warning PDF of date 20/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@VIRTUFINANCE.COM , COMPLIANCE@VIRTUFINANCE.COM , SUPPORT@VIRTUFINANCIAL.EU Y SUPPORT@VIRTUFINANCIALIRELAND.COM , HA CLONADO LOS DETALLES DE LA ENTIDAD LEGÍTIMA VIRTU FINANCIAL IRELAND LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
20/03/2024
  • QCFINANCES
  • TRADEMAY
  • HTTPS://TRADIORA.COM/
  • HTTPS://WELLSTRADER.COM/
  • HTTPS://WWW.ZERTOM.COM/
  • SKYHIGH TRADERS
  • SGX DIGITAL
  • HTTPS://TPCINVEST.COM/
  • HTTPS://PLATFORM.TRADEAI-GROUP.NET/
  • HTTPS://UXCOINS.IO/
  • HTTPS://WWW.XTRADER365.COM/
  • WISEWEALTH
  • VIVOHOLDING
  • HTTPS://QCFINANCES.IO/
  • TPC INVEST
  • HTTPS://TRADEAI-GROUP.COM/
  • HTTPS://WWW.TRADECRYPTOMASTERS.COM/
  • TRADIORA
  • WELLS TRADER
  • HTTPS://WISEWEALTH.AI/
  • HTTP://WWW.SGX.DIGITAL/
  • HTTPS://SKYHIGH-TRADERS.COM/
  • TRADEAI GROUP
  • TRADECRYPTOMASTERS
  • HTTPS://TRADEMAY.COM/
  • UXCOINS
  • HTTPS://VIVOHOLDING.IO/
  • XTRADER365
  • ZERTOM
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
20/03/2024
  • IBPLATFORM
  • INTRAFUND
  • IXXEN
  • JBY CAPITAL
  • HTTPS://JBYCAPITAL.COM/
  • MERRIX (CLONED)
  • MOBATRADE
  • HTTPS://WWW.MOBATRADE.CO/
  • HTTPS://WWW.NFGFINANCE.COM/
  • ONEWIEX
  • HTTP://IBPLATFORM.TECH/
  • HTTPS://WWW.INTRAFUND.COM/
  • HTTPS://WWW.LTD-CAPITAL.COM
  • MARKET2CAP
  • HTTPS://WWW.LTDCAPITAL.COM
  • HTTPS://MARKET2CAP.COM/
  • HTTPS://MERRIX.PRO/ (CLONED)
  • PRIMEFINANX
  • HTTPS://IXXEN.COM/
  • HTTPS://WWW.JSS-INVESTMENT.COM/
  • HTTPS://PRIMFINANX-FLOW.COM/
  • HTTPS://WWW.INTRAFUND2.COM/
  • HTTPS://JBYCAPITAL.NET
  • LTD CAPITAL
  • HTTPS://WWW.LTDCAPITAL1.COM/
  • NARISTECH
  • HTTPS://ONEWIEX.COM/
  • HTTP://IBPLATFORM.INFO/
  • PARALLEL INVESTMENT
  • JSS INVESTMENTS
  • HTTPS://MRK2CAP.COM
  • HTTP://MOBATRADE.COM/
  • HTTPS://NARISTECH.COM/
  • HTTPS://PARALLELINVESTMENT.IO/
  • NFG FINANCE
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
20/03/2024
  • COSCOIN
  • HTTPS://WWW.CTRL-INVESTMENTS.CC/
  • DIGITAL CENTURY
  • DOEX (CLONED)
  • HTTPS://EDGEFINANCE.LTD/
  • HTTPS://FUNDIZA.COM/
  • GOLDEN CURRENCIES
  • HTTPS://HFINVEST.NET/
  • HTTP://(CLIENT).GOLDEN-CURRENCIES.NET/
  • HTTPS://COSCOINS.COM/
  • DAX.PRO
  • HTTP://DIGITAL-CENTURY.NET/
  • FLAREGAIN
  • FMASTERS
  • FVP TRADE
  • HTTPS://HEDGEFUNDS.WEBSITE/
  • HTTPS://WWW.EXOPIP.COM/
  • HTTPS://WWW.DAX.PRO/
  • HTTP://DIGITAL-CENTURY.CO/
  • EDGE FINANCE LTD
  • HTTPS://EQUITIESRESERVES.COM/
  • HTTPS://PLATFORM.FLAREGAIN-TECH.COM/
  • HFINVEST
  • FUNDIZA
  • CTRL INVESTMENTS
  • HTTPS://DOEXGF.CO/ (CLONED)
  • EQUITIES RESERVES
  • HTTP://FLAREGAIN.COM/
  • HTTPS://FMASTERS.IO/
  • HTTPS://FVPTRADE.COM/
  • EXOPIP
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
20/03/2024
  • BITCOINEER
  • ADMIRRIA
  • HTTPS://IMMEDIATE-ALPHA-APP.COM/
  • ATB MARKETS PRO
  • BITCOIN KNIGHT (CLONED)
  • HTTPS://CFXFUND.COM/
  • HTTPS://COINEXMAX.ORG/ (CLONED)
  • HTTPS://BTCEER.COM/
  • HTTPS://TRADERAI.ME/CONTACT/
  • HTTPS://ADVANCED-TRADERS.COM/
  • ASSETS PREMIUM (CLONED)
  • HTTP://WWW.ATBMARKETSPRO.COM/
  • HTTPS://TRADE.BITCOIN-KNIGHT.COM/ (CLONED)
  • WWW.CITY-MARKETS.COM
  • HTTPS://ADMIRRIA.COM/
  • HTTPS://IMMEDIATEBITWAVE.COM/
  • HTTPS://ABSOLUTECOINMARKETS.COM
  • ARBITRAGE GENIUS
  • HTTPS://ASSETS-PREMIUM.COM (CLONED)
  • HTTPS://ATBMARKETS.COM/
  • CITY MARKETS
  • HTTPS://IMMEDIATEALPHAAPP.COM/
  • HTTPS://BITCOINEER-OFFICIAL.COM/
  • TRADERAI
  • ADVANCED TRADERS
  • HTTPS://ARBITRAGE-GENIUS.AI/
  • CFX FUND
  • COINEXMAX (CLONED)
  • IMMEDIATE BITWAVE
  • ABSOLUTECOINMARKETS
  • IMMEDIATE ALPHA
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
13/03/2024
  • BRENT CAPITAL LIMITED (CLONE)
  • WWW.BRENTCAPLIMITED.COM (CLONE)
A warning PDF of date 13/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@BRENTCAPLIMITED.COM , HA CLONADO LOS DATOS DE UNA ENTIDAD AUTORIZADA EN REINO UNIDO CON QUIEN NO GUARDA NINGUNA RELACIÓN.
13/03/2024
  • FINECO ASSET MANAGEMENT (CLONE)
  • WWW.FINECOPRIVATECLIENTS.COM (CLONE)
  • WWW.FINECOPORTAL.COM (CLONE)
  • WWW.FINECOSECURECLIENTS.COM (CLONE)
  • WWW.FINECOGLOBALCLIENTS.COM (CLONE)
A warning PDF of date 13/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO ACCOUNTS@FINECOGLOBALCLIENTS.COM , H.JONES@FINECOPRIVATECLIENTS.COM , ADMIN@FINECOPRIVATECLIENTS.COM , J.KELLY@FINECOSECURECLIENTS.COM , Y ACCOUNTS@FINECOPORTAL.COM HA CLONADO LOS DATOS DE UNA ENTIDAD AUTORIZADA POR EL CBI, FINECO ASSET MANAGEMENT DAC, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
13/03/2024
  • ORALD MANAGEMENT AB (CLONE)
  • HTTPS://ORALDMANAGEMENT.COM (CLONE)
A warning PDF of date 13/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@ORALDMANAGEMENT.COM , HA CLONADO EL NOMBRE Y ANTIGUA DIRECCIÓN DE UNA ENTIDAD AUTORIZADA EN SUECIA CON QUIEN NO GUARDA NINGUNA RELACIÓN.
13/03/2024
  • ULTRAFORD
  • HTTPS://ULTRAFORD.CC
A warning PDF of date 13/03/2024 (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
13/03/2024
  • MEX-FX
  • HTTPS://MEX-FX.COM
  • HTTPS://CLIENT.MEX-FX.COM
A warning PDF of date 13/03/2024 (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.