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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 567 out of 605
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/04/2019
  • HERNUEL MANAGEMENT
  • WWW.HERNUEL-MANAGEMENT.COM
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
09/04/2019
  • CUSTODIAN LIFE LTD
A warning PDF of date 09/04/2019 (new window) FSAN (NORUEGA) 
09/04/2019
  • APSILON LTD
  • WWW.MY.GRANDFXPRO.COM
  • WWW.TRADE.GRANDFXPRO.COM
  • WWW.GRANDFXPRO.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019
  • LONDON CAPITAL TRADE LTD
  • WWW.LONDONCAPITALTRADE.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019
  • SILVER WOLF LIMITED
  • WWW.CFDPREMIUM.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019
  • SUCABA ENTERPRISE LTD
  • WWW.CENTROBANCITALY.COM
  • WWW.MYCENTROBANCITALY.COM
  • WWW.CENTROBANCIT.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019
  • PENNBERG KPO LLC
  • WWW.PENNBERG.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN Y/O SUSPENSIÓN DE PROGRAMAS Y OFERTAS DE INVERSIÓN.
09/04/2019
  • GET FINANCIAL MARKETS LTD
  • HTTPS://GET-FINANCIAL.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019
  • EXECS FINANCIAL SERVICE(S) / EFS / EXECS LENDING FIRM
  • WWW.EXECSBIZLENDING.INFO
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.