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 58 out of 68
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/05/2021
  • TOPDIGITALCOIN
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
12/05/2021
  • TRITON CAPITAL MARKETS
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
15/02/2017
  • THORNWOOD FINANCIAL / LONG WILL LIMITED
A warning PDF of date 15/02/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
21/02/2024
  • TRADE 2.0 INTAL
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
13/12/2023
  • TANGENT CAPITAL
  • TERALLIX
  • TERRAROBO
  • TOOLS4DEALS
  • TOPEU
  • TRADERUP
  • TRADESPECK
  • TRUEMARKET TRADING
  • TRUSTBIT
  • TRUSTLY (CLONE)
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA) 
14/08/2013
  • TALBOT REESE
A warning PDF of date 14/08/2013 (new window) FSMA (BELGICA) 
27/03/2013
  • TRADE4PROFIT BVBA/SPRL
A warning PDF of date 27/03/2013 (new window) FSMA (BELGICA) 
05/12/2012
  • TND CAPITAL
A warning PDF of date 05/12/2012 (new window) FSMA (BELGICA) 
05/09/2012
  • THE TYLER GROUP
A warning PDF of date 05/09/2012 (new window) FSMA (BELGICA) 
05/07/2023
  • TRESORERIE EXPRESS
  • TRESORERIE-EXPRESS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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