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 934 out of 1168
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/04/2023
  • INFILRUX FINANCIAL
  • HTTPS://INFILRUXFINANCIAL.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
30/09/2020
  • SERVICE MEER
  • WWW.SERVICE-MEER.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020
  • OPTION FINANCIALE
  • WWW.OPTION-FINANCIALE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020
  • KREDIET SERVICE
  • WWW.SERVICES-KREDIET.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
20/01/2021
  • PRIVATE FINANCE GROUP
  • WWW.PRIVATE-FINANCING.COM
  • WWW.FINANCING-GROUP.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
13/10/2022
  • SNELLE GELD LENING
  • HTTPS://SNELLEGELDLENING.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
30/09/2020
  • THE HELPERS (CLON)
  • WWW.THEHELPERS.BE
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
01/03/2023
  • COINS TRADES
  • COINSTRADES.COM
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
20/11/2019
  • IRICO SA
  • WWW.IRICOSA.COM
A warning PDF of date 20/11/2019 (new window) FSMA (BELGICA) 
13/11/2019
  • GLOBAL INTERGOLD
A warning PDF of date 13/11/2019 (new window) FSMA (BELGICA)OFRECE TAMBIÉN LA INVERSIÓN EN ORO FÍSICO

Consultation criteria: By type unauthorised entities.