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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 856 out of 934
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/02/2022
  • FX PROFIT MONGER
  • WWW.FXPROFITMONGER.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022
  • ANDREAS CAPITAL (CLONE)
  • WWW.ACCES-ANDREASCAPITAL.COM (CLONE)
A warning PDF of date 02/02/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS ELECTRÓNICOS CON EL FORMATO FIRSTNAME.SURNAME@ANDREASCAPITAL-ONLINE.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN ANDREAS CAPITAL S.A.
02/02/2022
  • INTRO TRADE (CLONE)
A warning PDF of date 02/02/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA OFRECE INVERSIONES EN BITCOIN A TRAVÉS DE WHATSAPP Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN DNCA FINANCE
02/02/2022
  • CRYPTOMAXOPTIONS
  • WWW.CRYPTOMAXOPTIONS.COM
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022
  • BITMEX CRYPTO MINING
  • HTTPS://BITMEXCRYPTOMINING.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022
  • ELITE COIN TRADE
  • HTTPS://ELITECOINTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022
  • FIXED INTEREST INVESTMENTS
  • HTTPS://FIXEDINTERESTINVESTMENTS.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022
  • NGTCM
  • HTTPS://NGTCM.COM
A warning PDF of date 02/02/2022 (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
02/02/2022
  • FXCRYPTOBITCOINTRADE
  • HTTPS://FXCRYPTOBITCOINTRADE.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
02/02/2022
  • VARIAS ALEMANIA
A warning PDF of date 02/02/2022 (new window) BAFIN (ALEMANIA)BAFIN PROHÍBE A PANTERAS CAPITAL PLC OFRECER LOS VALORES DE PANTERAS CAPITAL PLC AL PÚBLICO

Consultation criteria: By type unauthorised entities.