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 4 out of 20
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/12/2022
  • VANGUARD GROUP (IRELAND) LIMITED (CLONE)
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA DEL MISMO NOMBRE VANGUARD GROUP (IRELAND) LIMITED. LA ENTIDAD UTILIZA PARA CAPTAR INVERSORES, ENTRE OTRAS, LAS DIRECCIONES DE CORREO ELECTRÓNICO CALLUM.MURPHY@V-GCLIENTSIRELAND.COM,INFO@VANGUARD-IRELAND.COME INFO@V-GMARKETINGIRELAND.COM
21/12/2022
  • VANTAGEFX365
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022
  • VISIONFXPRO
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
30/11/2022
  • VADWELL TRADE FX
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022
  • VINE-INVESTMENTS.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
23/11/2022
  • VEXXSEL
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022
  • VESTAPROS
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
10/11/2022
  • VERMILLION CONSULTING LLC
A warning PDF of date 10/11/2022 (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
02/11/2022
  • VISIONFXPRO
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
13/10/2022
  • VIM WAHEL
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 

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