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 40 out of 67
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/10/2022
  • TIPTOPSMARKETS
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
30/09/2020
  • TIO MARKETS LTD
A warning PDF of date 30/09/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
21/09/2022
  • TIMELINE INVESTMENT
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
15/01/2020
  • TIME4ACTIONS
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
14/07/2021
  • TIMARKETS
A warning PDF of date 14/07/2021 (new window) HCMC (GRECIA) 
18/07/2007
  • TIM MCCARRON
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN) 
09/08/2017
  • TILNEY FUND MANAGERS (CLON)
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION
26/08/2015
  • TILNEY ASSET MANAGEMENT (CLON)
A warning PDF of date 26/08/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
15/06/2022
  • TI-GI
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
20/10/2021
  • TI-GI
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 

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