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 549 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
16/10/2013
  • HTTP://WWW.DEPAHOFX.COM/GL/INDEX.HTML
A warning PDF of date 16/10/2013 (new window) CYSEC (CHIPRE) 
25/01/2017
  • HTTP://WWW.FXDDTRADE.COM/
A warning PDF of date 25/01/2017 (new window) MFSA (MALTA)LA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION.
02/08/2023
  • HTTPS://ADVANCIA.CH/
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
27/04/2022
  • HTTPS://AGFIA.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN AGF INTERNATIONAL ADVISORS COMPANY LIMITED
03/04/2024
  • HTTPS://AKILA-GESTION.COM/ (CLONE)
A warning PDF of date 03/04/2024 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA, JUNTO CON PERSONAS DESCONOCIDAS QUE USAN DIRECCIONES DE CORREO ELECTRÓNICO COMO INFO@AKILA-GESTION.COM , NOREPLY@ENVATO.COM Y NOREPLY@CONSULTIO.COM , ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA A LA ENTIDAD AKILA FINANCE S.A., CON QUIEN NO GUARDA NINGUNA RELACIÓN.
27/09/2023
  • HTTPS://ALPHAPLUSFX.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
27/04/2022
  • HTTPS://APEL-FINANCIAL.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN APEL FINANCIAL DISTRIBUTION SERVICES LIMITED
14/07/2021
  • HTTPS://BEST-INVESTMENT-FINDER.COM/
A warning PDF of date 14/07/2021 (new window) FCA (REINO UNIDO) 
25/08/2021
  • HTTPS://BESTISACOMPARISON.COM/
  • BESTISACOMPARISON.COM
A warning PDF of date 25/08/2021 (new window) FCA (REINO UNIDO) 
25/08/2021
  • HTTPS://BESTISARATES2021.COM/
  • BESTISARATES2021
A warning PDF of date 25/08/2021 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.