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 20
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/11/2008
  • VENTURE ALLIANCE PARTNERS (VENPAR)
A warning PDF of date 26/11/2008 (new window) SFSA (SUECIA) 
16/06/2010
  • VENTURE ASSOCIATES
A warning PDF of date 16/06/2010 (new window) CBFA (BELGICA) 
05/10/2011
  • VENTURE PARTNERS GROUP
A warning PDF of date 05/10/2011 (new window) FSMA (BELGICA) 
08/11/2023
  • VENTURE WEALTH (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@VENTURE-WEALTH.COM NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI VENTURE WEALTH LIMITED.
08/10/2014
  • VENTURES GB
A warning PDF of date 08/10/2014 (new window) DFSA (DINAMARCA) 
12/03/2014
  • VENTURES GP
A warning PDF of date 12/03/2014 (new window) FSAN (NORUEGA) 
20/01/2021
  • VERA LOANS
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
17/03/2021
  • VERA LOANS
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 
18/03/2015
  • VERBATIM ASSET MANAGEMENT PLC (CLON)
A warning PDF of date 18/03/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
23/01/2013
  • VERDISPAR SECURITIES
A warning PDF of date 23/01/2013 (new window) FSAN (NORUEGA) 

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