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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 561 out of 749
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
20/01/2021
  • FNL GROEP
  • WWW.FNLGROEP.COM
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
25/07/2018
  • DENMAN-BRYS GROUP
  • WWW.DENMANBRYSGROUP.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
18/03/2015
  • FIFE HAMILTON ASSOCIATES
  • WWW.EUROPEANCOMMODITIESCOMMISSION.COM
A warning PDF of date 18/03/2015 (new window) FSMA (BELGICA) 
25/07/2018
  • AKITA MATSUI TRADING
  • WWW.AMTRADING-CORP.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
25/07/2018
  • WORLDWIDE FINANCING GROUP
  • WWW.WORLDWIDEFINANCINGGROUP.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
25/07/2018
  • SKY MARKETING
  • WWW.SKY-MARKETING.COM
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
30/08/2017
  • BELLMORE GROUP
  • WWW.BELLMOREGROUP.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
25/02/2015
  • OPCIONES BINARIAS
A warning PDF of date 25/02/2015 (new window) FSMA (BELGICA) 
25/02/2015
  • FOREX
A warning PDF of date 25/02/2015 (new window) FSMA (BELGICA) 
29/01/2020
  • EVOLUTIVE BANQUE (REVOLT-FINANCE)
  • WWW.REVOLT-FINANCE.COM
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.