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
15/01/2025
  • TRUSTREVISION MANAGEMENT LTD
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025
  • TETHER-GLOBAL LTD
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025
  • THE CENTURY GOLD/THECENTURYGOLD
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025
  • TOPRPTRADES H.O.D.N. MINETRAINVESTO
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025
  • THE PLATFORM GROUP H.O.D.N. NEWEX
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025
  • TANSFIELD LIMITED
A warning PDF of date 15/01/2025 (new window) AFM (PAISES BAJOS) 
15/01/2025
  • THERAFINANZEN
A warning PDF of date 15/01/2025 (new window) FMA (AUSTRIA) 
18/12/2024
  • TRADING.GOTRADETECH.COM
A warning PDF of date 18/12/2024 (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
18/12/2024
  • TRADERVESTA (CLONE)
A warning PDF of date 18/12/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI AVA TRADE EU LIMITED (C53877), CON QUIEN NO GUARDA RELACIÓN
11/12/2024
  • TRADEWEB EXECUTION SERVICES B.V. (CLONE)
A warning PDF of date 11/12/2024 (new window) AFM (PAISES BAJOS)LA AFM ADVIERTE QUE VARIAS PÁGINAS WEB ESTÁN USANDO EL NOMBRE DE LA ENTIDAD AUTORIZADA POR LA AFM TRADEWEB EXECUTION SERVICES B.V. DE UN MODO FRAUDULENTO Y SIN TENER RELACIÓN CON DICHA ENTIDAD

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