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 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/06/2022
  • FXPROEARNTRADE
  • WWW.FXPROTRADE.COM
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
16/12/2020
  • UK BEST BONDS
  • UKBESTBONDS.COM
  • HTTPS://UKBEST-BONDS.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
22/06/2022
  • PROFITFX PRO
  • HTTPS://PROFITFXPRO.COM/
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
16/12/2020
  • PROPERTYINVESTMENTSHOP.COM / NEW CREATION SEO LIMITED
  • HTTPS://PROPERTYINVESTMENTSHOP.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020
  • MARKETING ARCH
  • HTTPS://MARKETINGARCH.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020
  • J'S WORLD / JS WORLD / JAKE'S FOREX / JAKE WATSON / JSWORLD
  • WWW.JSWORLD.CO.UK
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020
  • WFT GROUP / WFT WORLD
  • HTTPS://WWW.WFT.WORLD
  • HTTP://WWW.WFT.GROUP
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020
  • NEXUS WEALTH MANAGEMENT (CLON)
  • WWW.NEXUSWEALTHMANAGEMENT.CO.UK
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NEXUS EUROPE SARL.
23/12/2020
  • BEAUBIEN UK FINANCE (CLON)
  • WWW.BEAUBIENUKFINANCE.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS AON INVESTMENTS LIMITED / BEAUBIEN UK FINANCE LIMITED.
23/12/2020
  • STOCK MARKET INVESTMENTS
  • HTTPS://STOCKMARKETINVESTMENTS.ORG
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.