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 963 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/10/2022
  • RAAKOTT / RAAKOTTEXCHANGE (CLONE)
  • HTTPS://RAAKOTT.COM (CLONE)
A warning PDF of date 05/10/2022 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA EN LUXEMBURGO SWISSQUOTE BANK EUROPE S.A.
05/10/2022
  • SWYCH CORP
  • HTTPS://SWYCHCORP.COM/
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
05/10/2022
  • FLORISHING GROUP LLC
  • HTTPS://WEBTRADER.BSTRADE.CC
  • HTTPS://BSTRADE.CO
A warning PDF of date 05/10/2022 (new window) CONSOB (ITALIA) 
05/10/2022
  • MONDIALFX
  • WWW.MONDIALFX.COM
  • HTTPS://PLATFORM.MONDIALFX.COM
A warning PDF of date 05/10/2022 (new window) CONSOB (ITALIA) 
05/10/2022
  • DULCET GROUP LLC
  • HTTPS://NORTHPROFIT.CO
  • HTTPS://NORTHPROFIT.CC
  • HTTPS://N-PRO.TRADE
A warning PDF of date 05/10/2022 (new window) CONSOB (ITALIA) 
05/10/2022
  • GSL MARKETS
  • WWW.GSLMARKETS.COM
  • WWW.GSLMARKET.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
05/10/2022
  • AKTIEN AG (AKTIENAG) / AKTIEN C LTD
  • WWW.AKTIEN.AG
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
05/10/2022
  • INVEST HAVEN GROUP LTD
  • HTTPS://WWW.INVEST-HAVEN.COM
  • HTTP://WWW.INFO-DEXTRADE.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
05/10/2022
  • HEROLD AND PARTNERS
  • WWW.HEROLDANDPARTNERS.COM
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
05/10/2022
  • APEX CRYPTOFX
  • WWW.APEX-CRYPTOFX.COM
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.