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 572 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/02/2023
  • HEDGE-QUITYFX / HEDGE-QUITYFX.COM
  • HTTPS://HEDGE-QUITYFX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
10/04/2013
  • CREDIT SUISSE (UK) LIMITED
A warning PDF of date 10/04/2013 (new window) FCA (REINO UNIDO) 
08/02/2023
  • WILLIAM MARKET FXTM
  • HTTPS://WILLIAMMARKETFXTM.NET
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
17/04/2013
  • KARL JOHAN FONDS ASA
A warning PDF of date 17/04/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA ESTÁ UTILIZANDO LA DENOMINACIÓN Y DATOS DE CONTACTO DE UNA ENTIDAD QUE ESTUVO REGISTRADA EN SU MOMENTO PERO QUE ACTUALMENTE NO ESTÁ OPERATIVA
24/04/2013
  • AG GROUP ADVISORS
  • WWW.AGGROUPJERSEY.COM
A warning PDF of date 24/04/2013 (new window) FCA (REINO UNIDO) 
24/04/2013
  • GLOBAL FINANCIAL SERVICES
  • WWW.GFSERVICES.CO.UK
A warning PDF of date 24/04/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA 3D GLOBAL FINANCIAL SERVICES LTD
30/04/2013
  • EURO BENEFIT NETWORK
  • WWW.EUROBENEFITNETWORKS.COM
A warning PDF of date 30/04/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EURO BENEFIT NETWORKS AB
08/02/2023
  • EARNEASYMONEY
  • WWW.EARNEASYMONEY.NET
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
17/04/2013
  • PRINCETON CAPITAL INVESTMENTS INC.
  • WWW.PRINCETONCAPITALINC.COM
A warning PDF of date 17/04/2013 (new window) FCA (REINO UNIDO) 
08/02/2023
  • LEGALFOREXCOIN / LEGAL FOREX COIN
  • HTTPS://LEGALFOREX-COIN.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.