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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 1 out of 854
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/10/2021
  • TURBOMILLION LTD LLC / TURBO MILLION
  • WWW.TURBOMILLION.COM
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS (HOLANDA)) 
13/10/2021
  • WILMER GIBSON
  • WILMER-GIBSON.NL
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS (HOLANDA)) 
13/10/2021
  • MTFXPRO
  • HTTPS://MTFXPRO.COM/
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS (HOLANDA)) 
31/07/2019
  • UNITED MARKETS CAPITAL
  • HTTPS://UNITEDMARKETSCAPITAL.COM
A warning PDF of date 31/07/2019 (new window) AFM (PAISES BAJOS (HOLANDA)) 
13/10/2021
  • ARBITPLUS360
  • HTTPS://ARBITPLUS360.COM/
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS (HOLANDA)) 
06/05/2009
  • SURIN WAANAA
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS (HOLANDA)) 
13/10/2021
  • CIIZURN
  • CIIZURN GLOBAL LIMITED
  • WWW.CIIZURNFX.COM
  • WWW.FXCII.COM
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS (HOLANDA)) 
06/05/2009
  • KEB CREDIT
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS (HOLANDA)) 
06/05/2009
  • LOAN EXCHANGE
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS (HOLANDA)) 
06/05/2009
  • PATCHARI PRITCHAKUN
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS (HOLANDA)) 

Consultation criteria: By type unauthorised entities.