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 1176 out of 1194
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/04/2019
  • WWW.SECURETRADING-SERVICES.COM
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
07/04/2021
  • WWW.SFI-CAPITAL.COM
  • SFI, SOCIÉTÉ FINANCIÈRE D’INVESTISSEMENT
A warning PDF of date 07/04/2021 (new window) CSSF (LUXEMBURGO) 
31/05/2023
  • WWW.SHARKOPTION.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
03/10/2018
  • WWW.SHINSEISECURITIES.COM
A warning PDF of date 03/10/2018 (new window) FMA (AUSTRIA) 
31/07/2024
  • WWW.SICI.LU (CLONE)
A warning PDF of date 31/07/2024 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA POR LA CSSF, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO CONTACT@SICI.LU , ESTÁ USURPANDO LA IDENTIDAD DE LA ENTIDAD SOCIÉTÉ NATIONALE DE CRÉDIT ET D’INVESTISSEMENT, CON QUIEN NO GUARDAN RELACIÓN.
18/01/2017
  • WWW.SILVERBINARY.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 
11/01/2023
  • WWW.SILVERIZ.FR
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.
05/08/2020
  • WWW.SIMPLEX-FINANCE.COM
A warning PDF of date 05/08/2020 (new window) FMA (AUSTRIA) 
25/11/2020
  • WWW.SKYWAY.CAPITAL/
A warning PDF of date 25/11/2020 (new window) FMA (AUSTRIA) 
15/02/2017
  • WWW.SMARTBOTPRO.COM
A warning PDF of date 15/02/2017 (new window) CONSOB (ITALIA) 

Consultation criteria: By type unauthorised entities.