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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 6 out of 651
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/03/2020
  • EURO 2 POCKET
  • EURO2POCKET (CLON)
  • WWW.EURO2POCKET.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO) 
04/03/2020
  • JUBILEE ACE
  • JUBILEEACE.COM
A warning PDF of date 04/03/2020 (new window) FMA (AUSTRIA) 
04/03/2020
  • PARAIBA WORLD LTD.
  • HTTPS://PARAIBA.WORLD
A warning PDF of date 04/03/2020 (new window) FMA (AUSTRIA) 
04/03/2020
  • BIC ASSET MANAGEMENT
  • HTTPS://WWW.BICASSETMANAGEMENT.COM/
A warning PDF of date 04/03/2020 (new window) FMA (AUSTRIA) 
04/03/2020
  • “TFX25”
  • HTTPS://TFX25.COM
A warning PDF of date 04/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
04/03/2020
  • KRONOSINVESTIT LTD
  • WWW.KRONOSINVESTIT.CO
A warning PDF of date 04/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
04/03/2020
  • HTTPS://INTEREXFINANCE.COM/
A warning PDF of date 04/03/2020 (new window) FMA (AUSTRIA) 
04/03/2020
  • LA ROCHE CAPITAL CORP.
  • WWW.LA-ROCHE-CAPITAL.COM
A warning PDF of date 04/03/2020 (new window) FMA (AUSTRIA) 
04/03/2020
  • ONLINE CURRENCY CORP LTD (CLON)
  • HTTPS://ONLINECURRENCY.CLUB/
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO) 
04/03/2020
  • PRIVATE WEALTH MANAGEMENT LLP
  • WWW.PRIVATEWEALTHLTD.COM
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO)EMPRESA ADVERTIDA TAMBIÉN POR LA AUTORIDAD DE SERVICIOS FINANCIEROS DE LA ISLA DE MAN.

Consultation criteria: By type unauthorised entities.