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 1205 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
20/10/2021
  • ROYAL NOBLE GROUP
  • HTTPS://ROYALNOBLEGROUP.COM/
A warning PDF of date 20/10/2021 (new window) AFM (PAISES BAJOS) 
01/07/2020
  • SMARTFXCOINTRADE
  • HTTPS://SMARTFXCOINTRADE.ONLINE
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
01/07/2020
  • 24PRIMEOPTION
  • HTTPS://WWW.24PRIMEOPTION.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
01/07/2020
  • LIONS FM (OPERANDO COMO EQUAL TARGET LTD)
  • HTTPS://TRADE.LIONSFM.COM
  • HTTPS://WWW.LIONSFM.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
01/07/2020
  • NEEDFUL MARKETS
  • NEEDFULMARKETS.COM
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
04/03/2020
  • ALEXANDER KINGSLEY PRIVATE EQUITY INC
  • HTTP://ALEXANDERKINGSLEYPE.COM/
A warning PDF of date 04/03/2020 (new window) AFM (PAISES BAJOS) 
02/03/2011
  • GROEN BELANG
  • WWW.GROENBELANG.NL
A warning PDF of date 02/03/2011 (new window) AFM (PAISES BAJOS) 
01/07/2020
  • CASHEXIT
  • CASHEXIT.TRADE
A warning PDF of date 01/07/2020 (new window) AFM (PAISES BAJOS) 
28/10/2020
  • AXE CAPITAL
  • WWW.AXECAPITAL.SYSTEMS
A warning PDF of date 28/10/2020 (new window) AFM (PAISES BAJOS) 
29/09/2010
  • STEWART ALEXANDRA
A warning PDF of date 29/09/2010 (new window) AFM (PAISES BAJOS) 

Consultation criteria: By type unauthorised entities.