Search

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 641
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/02/2020
  • ATUK (CLON)
  • WWW.ATFX.COM/UK
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
19/02/2020
  • INFO BOND FINDER
  • BOND FINDER
  • WWW.INFO.BOND-FINDER.CO.UK
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
19/02/2020
  • 4XFX (ESTONIA)
  • WWW.4XFX.NET
A warning PDF of date 19/02/2020 (new window) CBI (IRLANDA) 
19/02/2020
  • ASSETZ CAPITAL (CLON)
  • WWW.ASSETZCAPITAL.CO.UK
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
19/02/2020
  • DATA FINANCIAL SERVICES GROUP
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
19/02/2020
  • LUXSTAR GROUP
  • WWW.LUXSTARGROUP.COM
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO) 
19/02/2020
  • ASSET TRADE INTERNATIONAL (EUROPE) S.A.
  • WWW.ASSET-TRADE-INTERNATIONAL.COM
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO) 
19/02/2020
  • COUNTRY LOANS (CLON)
  • WWW.COUNTRYLOANS.CO.UK
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 
19/02/2020
  • QUALION FINANCE
  • WWW.QUALION.CO.UK
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO)LA WEB USA DE MANERA FRAUDULENTA EL NOMBRE Y LOS DATOS DE CONTACTO DE LA ENTIDAD DEBIDAMENTE REGISTRADA BELAIR HOUSE QUALION FINANCE S.A.
12/02/2020
  • PRESTIGE FINANCIAL MARKETS
  • HTTPS://WWW.PRESTIGEFM.IO
  • HTTPS://WWW.PRESTIGE.FM/
A warning PDF of date 12/02/2020 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.