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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 1035
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
06/04/2022
  • 2 PM EUROPE S.A (CLONE)
A warning PDF of date 06/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRCTURA FIRSTNAME.LASTNAME@2PM-EUROPE-SA.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN 2 PM EUROPE S.A.
27/03/2013
  • 2013 BEST INVEST
  • WWW.2013BESTINVEST.COM
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 
17/03/2021
  • 2021 INCOME BONDS
  • 2021INCOMEBONDS.COM
A warning PDF of date 17/03/2021 (new window) FCA (REINO UNIDO) 
06/11/2019
  • 21STOPTIONS
  • HTTPS://21STOPTIONS.COM
A warning PDF of date 06/11/2019 (new window) CSSF (LUXEMBURGO) 
12/01/2022
  • 22-TRADING.COM
  • EU-TRADE4U.COM
  • FR.FUNDIZA.COM
  • GOLDENGATES.GLOBAL/FR
  • INTRADERS.COM/FR
  • LITEGAP.COM/FR
  • MYBITCHAIN.COM
  • WWW.FTSEIFC.COM/FREN
  • WWW.NITROCAPITALS.COM
  • WWW.ORANGEFX247.COM
  • WWW.STANDPOINTFINANCE.COM/#HOME
  • AGKAPITAL.COM
  • WWW.CURRENXRO.COM/FR
  • WWW.IGMHOLDINGS.COM
  • WWW.BITENGECKO.COM
  • WWW.CRYPTOFUNDFX.COM
A warning PDF of date 12/01/2022 (new window) AMF (FRANCIA) 
25/01/2017
  • 23 TRADERS
  • WWW.23TRADERS.COM
A warning PDF of date 25/01/2017 (new window) DFSA (DINAMARCA) 
02/12/2020
  • 24 NEWS TRADE
  • WWW.24NEWS.TRADE
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO) 
09/07/2014
  • 24 TRADE LTD
A warning PDF of date 09/07/2014 (new window) BFSC (BULGARIA) 
22/06/2016
  • 24 TRADE SOJSC (ANTES EXUS MARKETS SOJSC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
02/02/2022
  • 24 X 7 LIMITED
  • HTTPS://24WAYSFX.COM
  • HTTPS://CLIENT.24WAYSFX.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

Consultation criteria: By type unauthorised entities.