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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 570 out of 698
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/04/2019
  • ADAVA CAPITAL S.A.
  • HTTPS://ADAVACAPITAL.EU
A warning PDF of date 09/04/2019 (new window) CSSF (LUXEMBURGO) 
09/04/2019
  • TRADETORO
  • HTTPS://TRADETORO.COM/DE/
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
09/04/2019
  • SPECTRA FX INVESTMENTS TEAM (CLON)
  • HTTPS://SPECTRA-FX.COM
  • HTTPS://WWW.INSTAGRAM.COM/FXSPECTRA/
  • HTTPS://WWW.FACEBOOK.COM/797007090643501
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019
  • SWISS LIFE INTERNATIONAL (CLON)
  • WWW.SWISSLIFE-INTERNATIONAL.COM
  • SWISS-LIFE-INTERNATIONAL.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
16/04/2019
  • PV MERGER GROUP
  • WWW.PVMERGE.COM
A warning PDF of date 16/04/2019 (new window) FCA (REINO UNIDO) 
16/04/2019
  • KUVERA LLC / KUVERA FRANCE
A warning PDF of date 16/04/2019 (new window) AMF (FRANCIA)ENTIDAD QUE, SIN ESTAR AUTORIZADA, OFRECE AL PUBLICO JOVEN CURSOS Y HERRAMIENTAS DE SOFTWARE PARA AYUDAR A INVERTIR EN EL MERCADO DE DIVISAS, Y PREMIA LA CAPTACION DE NUEVOS CLIENTES.
24/04/2019
  • SILVER WOLF LIMITED
  • WWW.MARKETSPREMIUM.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
24/04/2019
  • TRADOSPOT OU
  • WWW.TRADOSPOT.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
24/04/2019
  • JOSHUA PARTNERS EOOD / JOSHUA DEVELOPMENT LTD
  • WWW.CAPMBIT.CO
  • HTTPS://CAPITALMARKETSBANC.CO
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
24/04/2019
  • EFOR HOLDINGS LTD
  • BONVITA PARTNERS OU
  • HTTPS://WANDAFX.COM
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 

Consultation criteria: By type unauthorised entities.