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 680 out of 1163
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/07/2017
  • ALPHA CONSULTING (CLON)
  • WWW.ALPHACONSULTINGUK.COM
A warning PDF of date 19/07/2017 (new window) FCA (REINO UNIDO) 
19/07/2017
  • 1875-FINANCE INVEST (CLONE)
A warning PDF of date 19/07/2017 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON OTRA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
12/07/2017
  • BLUELIGHT FINANCIAL
A warning PDF of date 12/07/2017 (new window) FCA (REINO UNIDO) 
12/07/2017
  • DIXON ASSOCIATES LTD
  • WWW.DIXONASSOCIATESLTD.COM
A warning PDF of date 12/07/2017 (new window) FCA (REINO UNIDO) 
12/07/2017
  • STAMFORD WEALTH / STANFORD WEALTH / STANFORD WELLS (CLON)
  • WWW.STAMFORDWEALTHADVISORY.COM
A warning PDF of date 12/07/2017 (new window) FCA (REINO UNIDO) 
12/07/2017
  • JOSEF FRANK GLOBAL, OPERANDO COMO JF GLOBAL (CLON)
  • WWW.JOSEFFRANKGLOBAL.COM
A warning PDF of date 12/07/2017 (new window) FCA (REINO UNIDO) 
12/07/2017
  • WWW.CHS-CAPITAL.COM
A warning PDF of date 12/07/2017 (new window) AMF (FRANCIA)ESTE SITIO WEB OFRECE EN FRANCIA INVERSIONES EN STARTUPS, SOCIEDADES DE INVERSION EN INMUEBLES, PLANES DE AHORRO, MATERIAS PRIMAS, ETC SIN CONTAR CON LA DEBIDA AUTORIZACION
05/07/2017
  • PROMFX
  • WWW.PROMFX.COM
A warning PDF of date 05/07/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
05/07/2017
  • BOOM FOREX
  • WWW.BOOMFOREX.NET
A warning PDF of date 05/07/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
05/07/2017
  • GSS FINANCIAL
  • WWW.GSS-FI.EU
A warning PDF of date 05/07/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS

Consultation criteria: By type unauthorised entities.