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
30/11/2022
  • VINE-INVESTMENTS.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
23/05/2017
  • VRS LAW FIRM
A warning PDF of date 23/05/2017 (new window) FCA (REINO UNIDO) 
23/05/2018
  • VICTORDEBT LIMITED
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
20/06/2018
  • VIKING INVESTMENTS GLOBAL / VIKING INVESTORS (CLON)
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
08/08/2018
  • VBM CAPITAL PARTNERS (CLON)
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
15/02/2023
  • VEST ASSETS LTD
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
04/04/2018
  • VERGE FINANCE PRIVATE LENDING
A warning PDF of date 04/04/2018 (new window) FCA (REINO UNIDO) 
02/11/2022
  • VISIONFXPRO
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
01/10/2014
  • VANTAGE POINT LLC
  • VPOINTLLC.COM
A warning PDF of date 01/10/2014 (new window) FCA (REINO UNIDO) 
21/10/2020
  • VIRGIN MONEY (CLON)
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CLYDESDALE BANK PLC

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