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 2 out of 70
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
04/09/2024
  • TRILOPHUN INCOPORATIONS
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024
  • TRADE101.AI
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024
  • TIPO-GROUP.COM
  • TRADING-WAVE
  • TRADING-WAVES TIPO GROUP
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
04/09/2024
  • TRADE 7.0 SPRIX
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
28/08/2024
  • TOKENSTRADE (CLONE)
  • TOKENSTRADE.NET (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, FINANCIAL INNOVATIONS. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
03/07/2024
  • TORFS GROUPS
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
19/06/2024
  • TRADE REPUBLIC BANK (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USAN DIRECCIONES DE CORREO ELECTRÓNICO TERMINADAS EN @CONTACT-REPUBLIC.COM, @GESTION-REPUBLIC.COM Y @TRADEREPUBLIC-INV.COM.
12/06/2024
  • TREND SYNC PIPS
A warning PDF of date 12/06/2024 (new window) AFM (PAISES BAJOS) 
12/06/2024
  • TOP MARKETS LTD
A warning PDF of date 12/06/2024 (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
12/06/2024
  • TBMARKET
A warning PDF of date 12/06/2024 (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

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