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 68 out of 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/10/2022
  • FLEXO LIMITED
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022
  • FX-CRYPTOMINERS.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
19/10/2022
  • FOREX-EXCHANGE.LTD
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022
  • FX-TRUSTTRADE
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022
  • FIXED INCOME
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022
  • FIRST URBAN BANK
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022
  • FX-CASHTRADING.LTD
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022
  • FORTUNA BANQUE S.C. LUXEMBOURG S.A. (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DEL USO INDEBIDO EN FRANCIA DEL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, FORTUNA BANQUE S.C. LUXEMBURG S.A.
26/10/2022
  • FINDEAL ADVISERS (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, “FINDEAL ADVISERS S.A.”
26/10/2022
  • FINAZ.IO
A warning PDF of date 26/10/2022 (new window) HCMC (GRECIA) 

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