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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
06/07/2022
  • FIBONACCI-TRADE
  • WWW.FIBONACCI-TRADE.COM
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS (HOLANDA)) 
06/07/2022
  • FX ELITE TRADER
  • HTTPS://FX-ELITETRADER.IO/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS (HOLANDA)) 
03/03/2021
  • BLACKBIRD SOLUTIONS INC (OPERANDO COMO XCHANGEBIT)
  • HTTPS://XCHANGEBIT.IO/
A warning PDF of date 03/03/2021 (new window) AFM (PAISES BAJOS (HOLANDA))ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
09/08/2017
  • TORONTO SUMITOMO TRADING INTERNATIONAL
  • WWW.TSTINTERNATIONAL.COM
A warning PDF of date 09/08/2017 (new window) AFM (PAISES BAJOS (HOLANDA)) 
06/07/2022
  • SWISSCHAINS
  • HTTPS://WWW.SWISSCHAINS.COM/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS (HOLANDA)) 
24/02/2016
  • OSAKA FINANCIAL
  • WWW.OSAKAFINANCIAL.COM
A warning PDF of date 24/02/2016 (new window) AFM (PAISES BAJOS (HOLANDA)) 
10/02/2016
  • MITSUI CREDIT GLOBAL
  • WWW.MITSUICREDIT.COM
A warning PDF of date 10/02/2016 (new window) AFM (PAISES BAJOS (HOLANDA)) 
06/07/2022
  • CAPITALGAINFX
  • HTTPS://CAPITALGAINFX.COM/
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS (HOLANDA)) 
24/02/2016
  • FX-CI LTD.
  • WWW.FX-CI.COM
A warning PDF of date 24/02/2016 (new window) AFM (PAISES BAJOS (HOLANDA)) 
16/09/2009
  • PBBC FINANCE, MALI AMOH Y SURIN FINANCING
A warning PDF of date 16/09/2009 (new window) AFM (PAISES BAJOS (HOLANDA)) 

Consultation criteria: By type unauthorised entities.