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 824 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/10/2021
  • FIXED RATE FINDER
  • WWW.FIXEDRATEFINDER.ONLINE
  • WWW.FIXEDRATEFINDER.CO.UK
  • HTTPS://FIXEDRATEFINDER.NET
A warning PDF of date 13/10/2021 (new window) FCA (REINO UNIDO) 
13/10/2021
  • CIIZURN
  • CIIZURN GLOBAL LIMITED
  • WWW.CIIZURNFX.COM
  • WWW.FXCII.COM
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
13/10/2021
  • RATES CHECKER
  • WWW.RATESCHECKER.CO
A warning PDF of date 13/10/2021 (new window) FCA (REINO UNIDO) 
13/10/2021
  • WILMER GIBSON
  • WILMER-GIBSON.NL
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
13/10/2021
  • WWW.IB-FINANCE.LU (CLONE)
A warning PDF of date 13/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN IB FINANCE.
13/10/2021
  • INFINITRADE (CLONE)/ COMPANY UNIVERSAL S.R.O. (INFINITRADE) (CLONE)
A warning PDF of date 13/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO SOCIÉTÉ NATIONALE DE CRÉDIT ET D’INVESTISSEMENT (SNCI).
13/10/2021
  • ARBITPLUS360
  • HTTPS://ARBITPLUS360.COM/
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
13/10/2021
  • TURBOMILLION LTD LLC / TURBO MILLION
  • WWW.TURBOMILLION.COM
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
13/10/2021
  • MTFXPRO
  • HTTPS://MTFXPRO.COM/
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 
20/10/2021
  • INTERNATIONAL SERVICE CREDIT
  • HTTPS://INTERNATIONAL-SERVICE-CREDIT.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES

Consultation criteria: By type unauthorised entities.