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 3 out of 1163
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
24/07/2019
  • ZEUS TECH & TRADING GROUP LTD
  • WWW.FIBONETIX.COM
A warning PDF of date 24/07/2019 (new window) CSSF (LUXEMBURGO) 
06/03/2024
  • ZEUS FUNDS LLC LTD
  • HTTPS://ZEUSYSTEM.LTD/
  • ZEUSYSTEM FUNDS LTD
  • ZEUS FUNDS SCC LTD
A warning PDF of date 06/03/2024 (new window) CSSF (LUXEMBURGO) 
30/11/2022
  • ZEON NETWORK
  • HTTP://WWW.T.ME/ZEON_OFFICIALGROUP
  • HTTPS://WWW.REDDIT.COM/R/ZEONNETWORK/
  • HTTPS://ZEON.NETWORK/
  • HTTPS://WWW.FACEBOOK.COM/ZEONCOIN
  • HTTPS://DISCORDAPP.COM/INVITE/XVUN25J
  • HTTPS://TWITTER.COM/ZEON_COIN
  • HTTPS://WWW.YOUTUBE.COM/C/ZEONNETWORK
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
09/03/2022
  • ZENOXTRADESLP
  • WWW.ZENOXTRADE.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
30/08/2023
  • ZENITHQUARRYMINING
  • WWW.ZENITHQUARRYMINING.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
30/11/2022
  • ZENITHINVESTMENTPTY.COM
  • WWW.ZENITHINVESTMENTPTY.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022
  • ZENITHBIT COMPANY
  • HTTPS://ZENITHBITINVESTMENT.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
01/02/2023
  • ZENITH TRADING CAPITAL
  • HTTPS://ZENITHTRADINGCAPITAL.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
26/04/2017
  • ZENITH INVESTOR
  • WWW.ZENITHINVESTOR.COM
A warning PDF of date 26/04/2017 (new window) FCA (REINO UNIDO) 
23/10/2013
  • ZENITH FUND SA - SICAV - SIF
A warning PDF of date 23/10/2013 (new window) CMVM (PORTUGAL) 

Consultation criteria: By type unauthorised entities.