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 603 out of 643
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/04/2023
  • WWW.27PROQUOTE.COM
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
09/02/2022
  • WWW.24XFOREX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
30/06/2021
  • WWW.24TRADING.CO
  • WWW.AMEGAFX.COM/FR
  • WWW.APP-TRADER.BIZ
  • WWW.ASTRAHORIZON.COM
  • WWW.BTCUSDTBANK.COM
  • WWW.CAPITALPRO-INV.COM
  • WWW.DMADIRECTAB.COM
  • WWW.EUFM.EU
  • WWW.EVERESTBTC.COM
  • WWW.EXFINANCES.COM
  • WWW.FXCM-GROUP.IO
  • WWW.LPLCAPITAL.EU
  • WWW.MANGROUPFX.COM
  • WWW.MARGINELITE.COM
  • WWW.PRIMEXBT.COM
  • WWW.PUPRIME.COM
  • WWW.THEBESTRADER.IO
  • WWW.TRADEVIEWFOREX.COM
  • WWW.U-I-GROUP.COM
  • WWW.AROXCAPITAL.COM
  • WWW.BITCOINERA.APP
  • WWW.BTCSWING.COM
  • WWW.CMCCAPITAL.NET
  • WWW.CTXHOLDINGS.COM
  • WWW.LHK-GROUP.COM
  • WWW.NEWCFDS.COM
  • WWW.SOLIDINVEST.CO
  • WWW.BITCOIN-CHAMPION.COM
A warning PDF of date 30/06/2021 (new window) AMF (FRANCIA)LOS ORGANISMOS SUPERVISORES DE FRANCIA (AFM Y ACPR) ADVIERTEN ACERCA DE LA ACTIVIDAD DE ENTIDADES QUE OFRECEN INVERSIONES EN FOREX Y CRIPTOACTIVOS SIN ESTAR AUTORIZADAS.
15/12/2021
  • WWW.24TRADEX.COM
  • WWW.24TRADEX.CO
A warning PDF of date 15/12/2021 (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
01/06/2022
  • WWW.24TRADEX.CO
  • WWW.24TRADEX.COM
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA) 
22/01/2020
  • WWW.24OPTION.COM
  • WWW.RODELER.COM
  • WWW.24FX.COM
  • WWW.GRANDOPTION.COM
  • WWW.QUICKOPTION.COM
A warning PDF of date 22/01/2020 (new window) CONSOB (ITALIA)PROHIBICION CAUTELAR DE LA OPERATIVA EN ITALIA DE RODELER LIMITED ASÍ COMO LA CAPTACIÓN DE NUEVOS CLIENTES , DEBIDO A LA REITERACIÓN DE SU COMPORTAMIENTO VIOLANDO LA LEGISLACIÓN EN VIGOR. ESTA PROHIBICIÓN SE MANTENDRÁ HASTA QUE CYSEC APORTE PRUEBAS QUE DEMUESTREN QUE HA SOLUCIONADO LAS QUEJAS QUE PESAN SOBRE LA ENTIDAD. PARA MAS INFORMACION VER PDF ADJUNTO.
18/07/2012
  • WWW.24OPTION.COM
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 
02/12/2020
  • WWW.24NEWS.TRADE
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO) 
15/09/2021
  • WWW.24NEWS.TRADE
A warning PDF of date 15/09/2021 (new window) CSSF (LUXEMBURGO) 
15/09/2021
  • WWW.24NEWS.TRADE
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 

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