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 966 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/10/2022
  • CRYPTO CREATIVE
  • WWW.CRYPTO-CREATIVE.UK
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022
  • GRANDCAPITAL CONSULTING GROUP/ GRANDCAPITAL CG TRUST COMPANY COMPLEX/ GRANDCAPITAL CG
  • HTTPS://GRANDCAPITALCG.COM
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO) 
13/10/2022
  • YORK GLOBAL FINANCE (CLONE)
  • HTTPS://WWW.YORKGLOBALFINANCE.COM/ (CLONE)
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, YORK GLOBAL FINANCE II S.À R.L
13/10/2022
  • WWW.AIGLINVESTMENTGROUPLTD.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022
  • 247 TRADES FX
  • HTTP://247TRADESFX.COM/
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022
  • SKY DOVE BANK
  • HTTPS://SKYDOVEBANK.COM/
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022
  • AXON PARTNERS LTD (CLONE)
  • AXONPARTNERSINVEST.COM (CLONE)
A warning PDF of date 13/10/2022 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA ENTIDAD ESPAÑOLA LEGÍTIMAMENTE REGISTRADA, AXON PARTNERS GROUP SL (AXONPARTNERSGROUP.COM).
13/10/2022
  • CAMBRIDGE COMMODITIES INTERNATIONAL
  • WWW.CAMBRIDGECOMMODITIESINT.COM
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO) 
13/10/2022
  • STILLWATER CAPITAL ADVISORS LLC
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022
  • COIN MATRIX
  • HTTPS://COINMATRIXFX.UK/
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.