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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 2 out of 856
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/01/2022
  • NOVA FX OPTIONS
  • HTTPS://NOVAFXOPTIONS.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • CRYPTO INFUSE LTD
  • HTTPS://CRYPTOINFUSE.NET/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • CRYPTO VENTAJA
  • WWW.CRYPTOVENTAJA.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • FAST TRADING AND CRYPTO MINING
  • WWW.FASTTRADECRYPTOMINING.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • CRYPTO PROFIT MIL TRADING SERVICES
  • WWW.CRYPTOPROFITMIL.ONLINE
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • CRYPTO THRUST
  • WWW.CRYPTOTHRUST.NET
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • GREEN BOND RATES
  • WWW.GREENBONDRATES.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • DARIKCOIN
  • HTTPS://DARIKCOIN.INFO/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • MINING HUB
  • HTTPS://MINING-HUB.LTD/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022
  • UNION APEX CREDIT BANK
  • WWW.UNIONAPEXCREDIT.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.