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Screenshot of a breaking news alert e-mail from Q2 2017
The National Securities Market Commission (CNMV) published the following list of warnings reported on unregistered entities that were received through international supervisors (in this case – the UK financial regulator Financial Conduct Authority (FCA)):
- CDN Law Firm, operating at www.cdnlawfirm.com
- Ashton Moore Developments/ Ashton Moore, operating at www.AshtonMooreDevelopments.com
- FXCM International Finance Group clone firm
In addition, there is a search engine available at the CNMV website.
To view additional warnings from non-European regulators, click on the Investor Alerts link at the IOSCO website.