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 567 out of 714
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/03/2019
  • SKY WAY CAPITAL INC
  • HTTPS://NEW.SKYWAY.CAPITAL
  • HTTP://SKYWAY.CAPITAL
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 
17/01/2018
  • SKYBLUE CAPITAL
  • WWW.SKYBLUECAPITAL.CO.UK
A warning PDF of date 17/01/2018 (new window) FCA (REINO UNIDO) 
10/12/2008
  • SKYLINE ADVISORY GROUP
A warning PDF of date 10/12/2008 (new window) SFSA (SUECIA) 
05/05/2020
  • SLBE BVBA (CLON)
  • WWW.SLBE-BVBA.COM
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA SOLVAS LIFE BVBA
05/12/2017
  • SLS TRADE
  • WWW.SLSTRADE.COM
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
26/10/2016
  • SLS TRADE
  • WWW.SLSTRADE.COM
A warning PDF of date 26/10/2016 (new window) FCA (REINO UNIDO) 
09/05/2018
  • SMART CHOICE ZONE LP / TITANIUM TECH SOLUTIONS LIMITED
  • WWW.TOROPTION.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
27/02/2019
  • SMART CHOICE ZONES LP
  • WWW.TOROPTION.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
09/09/2009
  • SMART INTERNATIONAL HONG KONG LIMITED
  • WWW.SMART8888.COM
A warning PDF of date 09/09/2009 (new window) SFC (HONG KONG) 
21/08/2019
  • SMART LOANS
  • WWW.SMARTLOANS.CO.UK
A warning PDF of date 21/08/2019 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.