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 41 out of 86
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/06/2019
  • SAFEINVEST
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019
  • SIMPLE INVESTMENTS LIMITED ( OPERANDO COMO SIMPLE INVESTMENTS / UK STANDARD INVESTMENTS )
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
05/06/2019
  • SSS SERVICES
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 
05/06/2019
  • SWISSMAIN.COM / MERIDIAN BANC LTD.
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 
29/05/2019
  • SANFORD CAPITAL GROUP (CLON)
A warning PDF of date 29/05/2019 (new window) FCA (REINO UNIDO) 
22/05/2019
  • STANFORD CAPITAL MARKETS
A warning PDF of date 22/05/2019 (new window) FCA (REINO UNIDO) 
08/05/2019
  • SWISSINV24 LTD
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
24/04/2019
  • SILVER WOLF LIMITED
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019
  • SILVER WOLF LIMITED
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019
  • SUCABA ENTERPRISE LTD
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 

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