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 1056 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/02/2014
  • ABFX
  • HTTP://WWW.ALPHABETAFX.COM/
A warning PDF of date 26/02/2014 (new window) MFSA (MALTA) 
23/05/2012
  • LARSSON GROUP
  • WWW.LARSSONGROUP.COM
A warning PDF of date 23/05/2012 (new window) MFSA (MALTA) 
16/10/2013
  • REDEVELOPMENT CORPORATION INTERNATIONAL LTD
  • HTTPS://WWW.FOREXPERTI.COM/
A warning PDF of date 16/10/2013 (new window) MFSA (MALTA) 
30/10/2013
  • ST. PUBLIUS CORPORATE SERVICES LIMITED
  • HTTP://WWW.STPUBLIUS.COM/
A warning PDF of date 30/10/2013 (new window) MFSA (MALTA) 
03/04/2013
  • THE BANK.CO
  • NEW RICH LAZY TRADER
  • FXPRO2
  • GOLD TRADE PRO
  • WWW.THEBANK.CO
  • HTTP://SANEFXBINARY.COM/
  • HTTP://RICHLAZYTRADER.COM
  • HTTP://FXPRO2.COM
  • WWW.GOLDTRADEPRO.COM
  • JOHN CAMPBELL
  • SANEFX BINARY
A warning PDF of date 03/04/2013 (new window) MFSA (MALTA) 
30/03/2016
  • DIFFERENT CHOICE FBC INC.
  • HTTPS://DCFXBROKER.COM/
A warning PDF of date 30/03/2016 (new window) MNB (HUNGRIA) 
20/07/2016
  • 5GULDEN CORPORATION LIMITED
  • HTTP://5GULDEN.COM/
A warning PDF of date 20/07/2016 (new window) MNB (HUNGRIA) 
20/07/2016
  • 5GULDEN CORPORATION LTD.
  • HTTP://5GULDEN.COM/
A warning PDF of date 20/07/2016 (new window) MNB (HUNGRIA) 
30/03/2016
  • FOREX CLUB INC.
A warning PDF of date 30/03/2016 (new window) MNB (HUNGRIA) 
21/10/2015
  • INTERACTIVE LTD. (CLON)
  • -ANTES INTERACTIVE BROKERAGE LTD. Y GLOBAL MARKETS LTD.-
A warning PDF of date 21/10/2015 (new window) MNB (HUNGRIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE

Consultation criteria: By type unauthorised entities.