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 855 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/07/2013
  • Q-BUSINESS
A warning PDF of date 10/07/2013 (new window) FSMA (BELGICA) 
20/03/2024
  • QCFINANCES
  • HTTP://WWW.SGX.DIGITAL/
  • HTTPS://SKYHIGH-TRADERS.COM/
  • TRADEAI GROUP
  • TRADECRYPTOMASTERS
  • HTTPS://TRADEMAY.COM/
  • UXCOINS
  • HTTPS://VIVOHOLDING.IO/
  • WELLS TRADER
  • HTTPS://WELLSTRADER.COM/
  • HTTPS://WISEWEALTH.AI/
  • XTRADER365
  • ZERTOM
  • HTTPS://WWW.ZERTOM.COM/
  • TRADEMAY
  • HTTPS://TRADIORA.COM/
  • SKYHIGH TRADERS
  • HTTPS://UXCOINS.IO/
  • HTTPS://WWW.XTRADER365.COM/
  • HTTPS://TRADEAI-GROUP.COM/
  • HTTPS://WWW.TRADECRYPTOMASTERS.COM/
  • TRADIORA
  • SGX DIGITAL
  • HTTPS://TPCINVEST.COM/
  • HTTPS://PLATFORM.TRADEAI-GROUP.NET/
  • VIVOHOLDING
  • WISEWEALTH
  • HTTPS://QCFINANCES.IO/
  • TPC INVEST
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
25/10/2023
  • QFS MONATERY BANK
  • WWW.QFSMONATERYBANK.BIZ
A warning PDF of date 25/10/2023 (new window) FCA (REINO UNIDO) 
28/01/2009
  • QFX ABOLUTE RETURN FUND (JERSEY) LIMITED
  • BBA CAPITA QFX (VARIOS FONDOS JERSEY)
A warning PDF of date 28/01/2009 (new window) JFSC (JERSEY) 
24/02/2016
  • QMI FINANCIAL
  • WWW.QMIFINANCIAL.COM
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
23/02/2022
  • QONTRAC
  • WWW.QONTRACCRYPTO.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
28/04/2010
  • QOPPA PLACE FUNDS CONSULTING CORP.
  • WWW.QOPPA.US
A warning PDF of date 28/04/2010 (new window) FMA (AUSTRIA) 
30/09/2020
  • QTECK
  • WWW.QTECK.IO
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
10/02/2021
  • QTRADE (CLONE)
  • HTTP://WWW.QTRADE.ORG.UK
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LONDON CAPITAL GROUP LTD.
19/05/2010
  • QU4DTRO CAPITAL INTERNATIONAL (UK) LIMITED
  • GEORGE EDWARD LOCKHART
A warning PDF of date 19/05/2010 (new window) JFSC (JERSEY) 

Consultation criteria: By type unauthorised entities.