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 551 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/10/2019
  • HTTPS://CFD2FX.COM
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
22/11/2023
  • HTTPS://CFDINVEST24.COM
A warning PDF of date 22/11/2023 (new window) HCMC (GRECIA) 
01/03/2023
  • HTTPS://CROWDTECHTRADE.COM
A warning PDF of date 01/03/2023 (new window) HCMC (GRECIA) 
14/09/2022
  • HTTPS://CRYPTOPROFITFX.COM/
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
29/09/2021
  • HTTPS://DRUIDICAV.COM (CLONE)
A warning PDF of date 29/09/2021 (new window) CBI (IRLANDA)EL CBI ADVIERTE QUE LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON DRUID ICAV, ENTIDAD DEBIDAMENTE AUTORIZADA POR EL CBI.
09/05/2018
  • HTTPS://ELECT.CAPITAL
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
20/01/2021
  • HTTPS://ENERGY-MARKETS.CC
  • WEBTRADER.ENERGY-MARKETS.CC
  • HTTPS://ENERGY-MARKETS.IO
A warning PDF of date 20/01/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
11/04/2018
  • HTTPS://EPARGNE-ECO.FR/
A warning PDF of date 11/04/2018 (new window) AMF (FRANCIA)NO CUENTA CON AUTORIZACIÓN PARA OPERAR COMO PLATAFORMA DE FINANCIACIÓN PARTICIPATIVA O COMO PRESTADORA DE SERVICIOS DE INVERSIÓN
26/10/2022
  • HTTPS://EQUITYPOWERFUND.COM (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF HA SIDO INFORMADA POR LA ENTIDAD DE LUXEMBURGO, “LFP I SICAV-SIF S.A”, DE QUE NO GUARDA RELACIÓN CON LA PÁGINA WEB: <HTTPS://EQUITYPOWERFUND.COM>
12/04/2023
  • HTTPS://EXCELLENCEINVEST.COM
A warning PDF of date 12/04/2023 (new window) HCMC (GRECIA) 

Consultation criteria: By type unauthorised entities.