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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 571 out of 749
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
27/02/2019
  • 365 MARKETS (TRUSTNET LTD)
  • WWW.365MARKETS.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
27/02/2019
  • FXG TRADE (CAPITAL FXG LTD / NORDIC PEARL LTD)
  • WWW.FXGTRADE.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
27/02/2019
  • HYBRIDRESERVE (SINGLEBELL LTD / SINGLEBELL OU)
  • WWW.HYBRIDRESERVE.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
10/11/2016
  • CARMANN, REED, EDWARDS ASSOCIATES LAWYERS / TUNNER GRANT & ASSOCIATES / CARMANN CONSULTANCY SERVICES
  • DODSON NORWOOD / KIMBALL GROUP INTERNATIONAL LIMITED / PVSS HOLDINGS LIMITED
  • EPHRAIM GLOBAL / BOLTIN LIMITED / HAMBERG LIMITED
  • FRANK BOSSUYT & PARTNERS (CLON)
  • HASEGAWA FINANCIAL HOLDINGS / ELANTRA LIMITED / JEC INVESTMENT LIMITED / UNITED EQUITY CLEARING LTD
  • ICSID (INTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENT DISPUTES)
  • NEWTON INVEST / JH TRADING / RT TRADING / GS INFO
  • OSHIRO ASSOCIATES
  • PARKWELL & COMPANY INC.
  • SHAW, EDWARDS, EMMERSON & KNIGHT
  • WALDMANN ASSET MANAGEMENT / CARDAN LIMITED / CEDAN LIMITED / GRANDWIC LIMITED / LESTON LIMITED
  • MANRICH LIMITED / MUTUAL HOPE LIMITED / OXRED LIMITED / TRICORP LIMITED
  • WALLACE ASSOCIATED INC.
A warning PDF of date 10/11/2016 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)
19/04/2017
  • DRUKENMILLER INVESTMENT SERVICES / TIMMERMANS ASIA LTD / HANSEN PETERS LTD / SARANDON ASIA LTD
A warning PDF of date 19/04/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
05/06/2019
  • LITTINVEST
  • HTTPS://WWW.LITTINVEST.COM/
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 
05/06/2019
  • HOPE AREA
  • HTTPS://WWW.HOPE-AREA.COM/
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 
05/06/2019
  • OMCMARKETS
  • HTTPS://WWW.OMCMARKETS.COM/
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 
19/04/2017
  • LEXUS GROUP / MCA ADVISORS / RAEAT HOLDINGS LIMITED
A warning PDF of date 19/04/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
03/05/2017
  • QUESTRA HOLDINGS / QUESTRA WORLD / ATLANTIC GLOBAL ASSET MANAGEMENT
A warning PDF of date 03/05/2017 (new window) FSMA (BELGICA)REITERACION DE LA ADVERTENCIA PUBLICADA EN SEPTIEMBRE DE 2016 SOBRE UN POSIBLE SISTEMA PIRAMIDAL O PONZI. ADVERTENCIAS DE OTROS REGULADORES AL RESPECTO.

Consultation criteria: By type unauthorised entities.