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 569 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/01/2021
  • CASH WINDOW / CASH WINDOW PAYDAY LOANS
  • WWW.CASHWINDOW.CO.UK
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO) 
13/01/2021
  • BUDDY LOANS (CLONE)
  • WWW.BUDDYLOANS.CO.ZA
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ADVANCIS LIMITED (OPERANDO COMO BUDDY LOANS).
07/01/2021
  • UNION CREDIT BANK
  • WWW.UCBTCONLINE.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
07/01/2021
  • COVESTIUM LIMITED INVESTMENT CONSULTANT (CLONE)
  • WWW.COVESTIUMLTD.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA COVESTIUM LTD.
07/01/2021
  • UK BOND ASSOCIATES
  • HTTPS://UK-BONDASSOCIATES.COM/
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
07/01/2021
  • SMART INCOME INVESTOR
  • WWW.SMARTINCOMEINVESTOR.CO.UK
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
30/12/2020
  • COMPARE INVESTMENT GROUP
  • WWW.COMPAREINVESTMENTGROUP.CO.UK
A warning PDF of date 30/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020
  • COINSOFT
  • HTTPS://WWW.COINSOFT.IO/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020
  • FRCM MANGEMENT (CLON)
  • WWW.FINANCERESERVE.COM
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 PLUS500UK LTD.
23/12/2020
  • NEW TRADERS HOLDINGS / NEW TRADERS HOLDINGS FX
  • HTTPS://NEWTRADERSHOLDINGS.COM/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.