Search

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 573 out of 606
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/06/2016
  • HOTFOREX, MAURITIUS
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016
  • INSTAFOREX, RUSSIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016
  • PROSPER GESIT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016
  • NEMESIS CAPITAL BG SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016
  • GDMFX EUROPE SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
24/08/2016
  • STP MARKETS
A warning PDF of date 24/08/2016 (new window) BFSC (BULGARIA) 
22/06/2016
  • CITYCAPITAL LLC, SOFIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016
  • INVESTORS SOJSC (ANTES ASTON MARKETS SOJSC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016
  • INSTA SOFIA LLC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
13/11/2013
  • FOREX EXPERTS LTD
A warning PDF of date 13/11/2013 (new window) BFSC (BULGARIA) 

Consultation criteria: By type unauthorised entities.