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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 3 out of 641
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/02/2020
  • VARIOS CHIPRE
A warning PDF of date 12/02/2020 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <<HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
12/02/2020
  • ALLTRADEMARKETS
  • WWW.ALLTRADEMARKETS.COM
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA) 
12/02/2020
  • EXPERT BASE27
  • WWW.EXPERTBASE27.COM
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA) 
12/02/2020
  • APUS CAPITAL
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO) 
12/02/2020
  • TRITON-ONLINE (CLON)
  • HTTPS://TRITON-ONLINE.COM/
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON LA ENTIDAD TRITON INVESTMENTS ADVISERS LLP
12/02/2020
  • INTRGROUP
  • WWW.INTRGROUP.COM
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA) 
12/02/2020
  • MY SAFE MARKET
  • WWW.MYSAFEMARKET.COM
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA) 
12/02/2020
  • HB GLOBAL (IRLANDA)
  • HTTPS://HBGLOBAL.CO
A warning PDF of date 12/02/2020 (new window) CBI (IRLANDA) 
12/02/2020
  • WALTIKA PARTNERS LTD
  • HTTPS://ALLIANCE-CAPITAL.IO
  • HTTPS://ALLIANCE-CAPITAL.CC
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
12/02/2020
  • GAM GROUP LTD / MARKETSFX
  • HTTPS://WWW.MARKETSFX.IT
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

Consultation criteria: By type unauthorised entities.