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 1171 out of 1194
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
31/07/2019
  • WWW.MORNABK.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
07/08/2024
  • WWW.MOVENTUMSCA.COM (CLONE)
A warning PDF of date 07/08/2024 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA POR LA CSSF, QUE UTILIZA DIRECCIONES DE CORREO ELECTRÓNICO COMO CLIENT@MOVENTUMSCA.COM TRATA DE IMITAR A LA ENTIDAD DE SERVICIOS DE INVERSIÓN MOVENTUM S.C.A., CON QUIEN NO GUARDA RELACIÓN.
11/01/2023
  • WWW.MULTIBANKFX.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
21/06/2023
  • WWW.MY.EUOCTAFX.COM (CLONE)
A warning PDF of date 21/06/2023 (new window) HCMC (GRECIA)ES UNA EMPRESA NO AUTORIZADA (CLON) QUE UTILIZA LA INFORMACIÓN DE LA EMPRESA DE INVERSIONES CHIPRIOTA LEGALMENTE AUTORIZADA "OCTA MARKETS CYPRUS LTD" (CON LA DIRECCIÓN WEB "WWW.OCTAFX.EU")
12/05/2021
  • WWW.MYINVESTMENTOPTIONS.CO.UK
A warning PDF of date 12/05/2021 (new window) FCA (REINO UNIDO) 
22/06/2016
  • WWW.MYTRADEOPTION.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
31/07/2019
  • WWW.NCAEBANQ.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
31/07/2019
  • WWW.NCAXBNK.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
18/11/2015
  • WWW.NOERUSCAPITAL.COM
A warning PDF of date 18/11/2015 (new window) CYSEC (CHIPRE) 
06/04/2022
  • WWW.OILPROFIT.DE
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.