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
21/02/2024
  • FX FUTURE TRADING
A warning PDF of date 21/02/2024 (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
21/02/2024
  • FCAPITAL24
A warning PDF of date 21/02/2024 (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
14/02/2024
  • FINEXLEADERS
A warning PDF of date 14/02/2024 (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
14/02/2024
  • FINIMMO LUXEMBOURG S.A. (CLONE)
A warning PDF of date 14/02/2024 (new window) CSSF (LUXEMBURGO)LA CSSF HA DETECTADO QUE ALGUNAS PERSONAS DESCONOCIDAS ESTÁN UTILIZANDO DE MANERA FRAUDULENTA EL ANTIGUO NOMBRE CORPORATIVO DE LA ENTIDAD OPPORTUNITY FINANCIAL SERVICES S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
14/02/2024
  • FINNEXBOT / FINEX CAPITAL M LLP
  • FINNEXBOT.COM
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024
  • FIT FREEDOM INVESTMENTS, INC.
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
31/01/2024
  • FAST-MNG
A warning PDF of date 31/01/2024 (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
17/01/2024
  • FIT FREEDOM INVESTMENTS, INC.
A warning PDF of date 17/01/2024 (new window) CSSF (LUXEMBURGO) 
10/01/2024
  • FISHER INVESTMENTS (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO ALEXANDER.WARD@FISHERSECUREDEPOSIT.COM , NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI FISHER INVESTMENTS IRELAND LIMITED, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
10/01/2024
  • FRONT-MANAGEMENT24
  • FRONT-SERVICE24.SITE
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities, By initial F.