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 1195
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
01/03/2002
  • ADV ADVANTAGE, S.A.- GLOBAL ASSET MANAGEMENT
A warning PDF of date 01/03/2002 (new window) CSSF (LUXEMBURGO) 
17/07/2019
  • ADUNO CAPITAL GROUP LTD
  • WWW.ADUNOCAPITAL.COM
A warning PDF of date 17/07/2019 (new window) FMA (AUSTRIA) 
21/12/2022
  • ADROFX
  • HTTPS://ADROFX.COM/
  • HTTPS://TWITTER.COM/ADRO_FX?REF_SRC=TWSRC%5EGOOGLE%7CTWCAMP%5ESERP%7CTWGR%5EAUTHOR
  • HTTPS://WWW.FACEBOOK.COM/ADROFX/
  • HTTPS://T.ME/ADROFX_GLOBAL
  • ADRO FX
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
14/08/2013
  • ADOLPHE FINANCIAL MANAGEMENT
  • WWW.ADOLPHEFINANCIAL.COM
A warning PDF of date 14/08/2013 (new window) CSSF (LUXEMBURGO) 
10/05/2004
  • ADN WARENHANDELS GMPH
A warning PDF of date 10/05/2004 (new window) FMA (AUSTRIA) 
14/12/2017
  • ADN UK FINANCE / ADN UK / ADN/ ADN UK LOANS
  • WWW.ADNUK.COM
A warning PDF of date 14/12/2017 (new window) FCA (REINO UNIDO) 
27/10/2021
  • ADMIRALFX CYPRUS LTD
  • WWW.ADMIRALFX.NET
A warning PDF of date 27/10/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
01/03/2023
  • ADMIRALFX
  • HTTPS://ADMIRALMARKET-ECN.COM
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
27/10/2021
  • ADMIRALECN CYPRUS LTD
  • WWW.ADMIRALECN.NET
A warning PDF of date 27/10/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
09/08/2017
  • ADMIRAL MARKETS LTD (CLON)
  • WWW.ADMIRALMARKETSLTD.COM
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION

Consultation criteria: By type unauthorised entities.