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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 10 out of 22
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/12/2019
  • ONESTOPBONDSHOP
A warning PDF of date 26/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019
  • ONESTOPBONDSHOP/ ONE STOP BOND SHOP
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
30/08/2017
  • ONETWOTRADE / UP & DOWN MARKETING LTD
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
04/10/2017
  • ONEX BUSAN FINANCIAL
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
25/06/2014
  • ONLINE BINARY OPTIONS TRADING PLATFORMS
A warning PDF of date 25/06/2014 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
04/03/2020
  • ONLINE CURRENCY CORP LTD (CLON)
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO) 
02/03/2022
  • ONLINE GELDANLAGEN (CLONE)
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN COHEN & STEERS IRELAND LIMITED
16/11/2011
  • ONLINE INVESTMENT BANK
A warning PDF of date 16/11/2011 (new window) GFSC (GIBRALTAR)ESTA PUBLICACION NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
30/09/2020
  • ONLINE MARKETSHARE
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
11/05/2022
  • ONLINE TRADER
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities, By initial O.