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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 1 out of 643
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/02/2020
  • EVERYDAY FINANCES
  • WWW.EVERYDAYFINANCES.CO.UK
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
26/02/2020
  • HIROSEOPTION
  • HTTPS://HIROSEOPTION.COM
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HIROSE FINANCIAL UK LIMITED
26/02/2020
  • TL FINANCIAL CONSULTANCY (CLON)
  • HTTPS://WWW.TLFINANCIAL.CO.UK/
  • HTTP://WWW.TL-FINANCIAL.COM/
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA TL FINANCIAL CONSULTANCY
26/02/2020
  • BT SAVE
  • WWW.BTSAVE.IO
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
26/02/2020
  • WWW.CENTRAL-SPOT.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA CENTRALSPOT TRADING LTD
26/02/2020
  • WWW.BSGLOBALINVEST.COM (CLON)
A warning PDF of date 26/02/2020 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, B’S GLOBAL INVEST.
26/02/2020
  • WWW.ACTIO-PREVOYANCE.COM
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA) 
26/02/2020
  • WWW.MAN-INVESTMENTS.COM
  • WWW.MYCOIN-BANKING.COM
  • WWW.MGCLOGIC.COM
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)LA FSMA HA ACTUALIZADO EL LISTADO DE PLATAFORMAS QUE OPERAN EN CRIPTOMONEDAS EN LAS QUE SE HAN IDENTIFICADO INDICIOS DE FRAUDE
26/02/2020
  • WWW.AES-FINANCIAL.COM (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA)NO CONFUNDIR CON LA ENTIDAD AUTORIZADA AES FINANCIAL SERVICES LTD
26/02/2020
  • WWW.WINBANKFINANCE.ONLINE (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.