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 10 out of 1160
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/11/2020
  • 7ELEVEN LOANS
  • HTTPS://7ELEVENLOANS.COM/
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
16/04/2008
  • 7M MANAGEMENT SERVICES LTD
  • CHRIS MELAS
  • KONSTANTINOS KALLONIATIS
  • GOLDEN PURSE FUND
A warning PDF of date 16/04/2008 (new window) HCMC (GRECIA) 
13/12/2023
  • 7SOLUTIONS
  • HTTPS://7SOLUTIONS.UK/
  • AES
  • WWW.AESTOTAL.COM
  • APPEX FINANCE
  • HTTPS://APPEXFINANCE.COM/
  • HTTPS://APPEX-FINANCE.COM/
  • ARP TRADE
  • HTTP://ARPTRADE.COM/
  • AUDEMARS GROUP
  • HTTPS://AUDEMARSGROUP.COM/
  • BITBINX
  • HTTP://BITBINX.NET/
  • BITGETINVEST
  • HTTPS://WWW.BITSGETINVEST.COM/
  • CAP TRADERS
  • HTTPS://CAP-TRADERS.COM
  • CAPITAL B MARKET
  • HTTPS://CAPITALBMARKET.COM/
  • COINEX.LA (CLONE)
  • HTTPS://COINEX.LA/ (CLONE)
  • CORSAIRCONTROL
  • HTTPS://CORSAIRCONTROL.PRO/
  • CRYPTOMERGE
  • HTTPS://CRYPTOMERGE.COM/
  • DAX-FINANCIAL
  • HTTPS://WWW.DAX-FINANCIAL.COM/
  • HTTPS://DAX-FINANCIAL.DE/
  • DBG INVESTMENT (CLONE)
  • HTTPS://WWW.DBGINVESTMENT.ORG/ (CLONE)
  • DIRECT STOCK
  • HTTPS://DIRECT-STOCK.COM/
  • ECTRADERS / ECDGTRADERS
  • HTTPS://WWW.ECTRADERS.COM/
  • ELBITRADER
  • HTTPS://WWW.ELBITRADER.COM/
  • HTTPS://ELBI-TRADER.COM/
  • EMARKET-24
  • HTTPS://EMARKET-24.COM/
  • EMG PRIME
  • HTTPS://EMGPRIME.COM/
  • E-SECURE.IO
  • HTTPS://E-SECURE.IO/
  • HTTPS://E-SECURE.APP/
  • ETHPROFITS
  • HTTP://ETHPROFITS.COM/
  • EXTONGLOBAL
  • HTTPS://WWW.EXTONGLOBAL.COM/
  • FINANCEWISE
  • WWW.FINANCEWISE.CC
  • FORTUNAINVEST (CLONE)
  • HTTPS://FORTUNA-INVEST.COM/ (CLONE)
  • FUTURBTC
  • HTTPS://WWW.FUTURBTC.COM/
  • FXP360
  • HTTP://WWW.FXP360.COM/
  • GASTRADE
  • HTTPS://GASTRADE.CO/
  • HTTPS://GASTRADE.COMPANY/
  • GATEWAY CAPITAL CG/CAPITAL GATEWAY CG
  • HTTPS://GATEWAYCAPITALCG.COM/
  • HTTPS://CAPITAL-GATEWAYCG.COM/
  • GLOBAL ICM (CLONE)
  • HTTP://ICM-GLOBAL.COM/ (CLONE)
  • GLOBAL-ICM.COM (CLONE)
  • GLBL-ICM.COM (CLONE)
  • GLOBAL MINING HUB
  • HTTPS://WWW.GLOBALMININGHUB.COM
  • INVOX TRADE
  • HTTPS://INVOX.TRADE
  • KTXENR
  • HTTPS://WEB.KTXENR.COM/
  • HTTPS://WEB.KTXENR.NET/
  • LPL FINANCING (CLONE)
  • METASWISSX
  • HTTPS://WWW.METASWISSX.NET/
  • NFG FINANCE
  • HTTPS://WWW.NFGFINANCE.COM/
  • OBCAI
  • HTTPS://OBCAI.CC/
  • HTTP://WWW.OBCAI.COM/
  • OMERS FINANCE (CLONE)
  • HTTPS://OMERSFINANCE.LTD/ (CLONE)
  • QUAERO CAPITAL
  • HTTPS://QUAEROCAPITAL.PRO/
  • QUANTIA
  • HTTPS://QUANTIA.CC/
  • SAFITY
  • HTTP://SAFITY.PRO/
  • HTTPS://WWW.PRIVAT.BET/INDEX.HTML
  • SSC INVESTMENT
  • TANGENT CAPITAL
  • HTTPS://TANGENT-CAPITAL.PRO/
  • TERALLIX
  • WWW.TERALLIX.COM
  • TERRAROBO
  • HTTPS://WWW.TERRAROBO.PRO/
  • TOOLS4DEALS
  • HTTPS://TOOLS4DEALS.COM/
  • HTTP://TOOLS-4DEALS.COM/
  • TOPEU
  • HTTPS://TOPEU.NET/
  • WWW.TOPEU.COM
  • TRADERUP
  • HTTPS://WWW.TRADERUP.COM/
  • TRADESPECK
  • WWW.TRADESPECK.COM
  • TRUEMARKET TRADING
  • HTTPS://TRUEMARKET-TRADING.COM/
  • TRUSTBIT
  • HTTPS://WWW.TRUSTBIT.TRADE/
  • TRUSTLY (CLONE)
  • HTTP://WWW.TRUSTLY.IO/ (CLONE)
  • WISE-MARKETS
  • HTTPS://WISE-MARKETS.COM/
  • WISEVESTS
  • HTTPS://WISEVESTS.COM/FR/HOME-FR/
  • WWW.SSCINVESTMENT.COM
  • HTTPS://TRUSTLY.PRO/ (CLONE)
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA) 
20/06/2018
  • 8888MARKETS
  • WWW.8888MARKETS.COM
A warning PDF of date 20/06/2018 (new window) SFSA (SUECIA) 
16/08/2018
  • 8888MARKETS (IRLANDA)
  • WWW.8888MARKETS.COM
A warning PDF of date 16/08/2018 (new window) CBI (IRLANDA) 
21/09/2022
  • 9DAYFX
  • WWW.9DAYFX.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
19/06/2019
  • A CORP LTD
  • WWW.LONDONFUTUREMARKET.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
21/09/2022
  • A ONE FINANCE
  • WWW.AONEFINANCE.CO.UK
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
05/09/2012
  • A WALKER ASSOCIATES
  • WWW.AWALKERASSOCIATES.COM
A warning PDF of date 05/09/2012 (new window) FSA (REINO UNIDO) 
05/09/2012
  • A WARNER ASSOCIATES
  • WWW.AWARNERASSOCIATES.COM
A warning PDF of date 05/09/2012 (new window) FSA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.