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 1160
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
31/07/2019
  • SIGMA4TRADE LTD
  • WWW.SIGMAFORTRADE.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
31/07/2019
  • UAB ELORONA AND UAB ROLNETA.
  • WWW.ALLGLOBALMARKETS.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
31/07/2019
  • ASTERIX BANK
  • HTTP://WWW.ASTERIXBANK.COM/
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
31/07/2019
  • ZURIX CORPORATION LTD
  • HTTPS://MARKETSXCHANGE.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
31/07/2019
  • MUTUALS KREDIT OR KREDIET RELIGIEUS
  • WWW.KREDIET-RELIGIEUS.COM
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
31/07/2019
  • HELIX CREDIT GROUP
  • WWW.HELIXCREDITGROUP.COM
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
31/07/2019
  • BROWN FOX LIMITED
  • HTTPS://SWISSCFD.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
31/07/2019
  • FURST KREDIT
  • HTTP://WWW.FURST-KREDIT.COM/
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
31/07/2019
  • YVES KAPITAL TRADING / YK KAPITAL / YK TRADING (CLON)
  • WWW.YVESKAPITALTRADING.COM
A warning PDF of date 31/07/2019 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NADA QUE VER CON LA ENTIDAD DEBIDAMENTE REGISTRADA YVES ABITBOL
31/07/2019
  • WWW.FINANCIABANCOS.COM (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES

Consultation criteria: By type unauthorised entities.