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 1033 out of 1166
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/04/2017
  • INVESTING GROUP TRADING
  • WWW.INVESTINGGROUPTRADING.COM
A warning PDF of date 19/04/2017 (new window) CONSOB (ITALIA) 
19/04/2017
  • BINARY OPTION ROBOT
  • WWW.BINARY-OPTION-ROBOT.COM
A warning PDF of date 19/04/2017 (new window) CONSOB (ITALIA) 
26/04/2017
  • FX CHOICE LIMITED
  • WWW.MYFXCHOICE.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
10/05/2017
  • UP4X LTD
  • WWW.UP4X.COM
A warning PDF of date 10/05/2017 (new window) CONSOB (ITALIA) 
10/05/2017
  • ACG - AMERICAN COMMODITIES GROUP
  • WWW.AMERICANCG.CO
A warning PDF of date 10/05/2017 (new window) CONSOB (ITALIA) 
26/04/2017
  • S.O. STRATEGIC PARTNERSHIP LP / FINTECH TECHNOLOGIES LIMITED
  • WWW.TRADEFINTECH.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
03/05/2017
  • AF TECHNOLOGIES LTD
  • KHO TECH LTD
  • WWW.MRTMARKETS.COM
A warning PDF of date 03/05/2017 (new window) CONSOB (ITALIA) 
15/02/2017
  • WWW.SMARTBOTPRO.COM
A warning PDF of date 15/02/2017 (new window) CONSOB (ITALIA) 
01/03/2017
  • GMOPTION
  • WWW.GMOPTION.COM
A warning PDF of date 01/03/2017 (new window) CONSOB (ITALIA) 
08/02/2017
  • MARKETS CAPITAL LTD
  • WWW.PAYDAYOPTION.COM
A warning PDF of date 08/02/2017 (new window) CONSOB (ITALIA) 

Consultation criteria: By type unauthorised entities.