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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 575 out of 598
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/04/2010
  • WORLDWIDE FORSTOCK LTD (E-THOREX)
  • HTTP://WWW.E-THOREX.COM/
A warning PDF of date 21/04/2010 (new window) SSMA (ESLOVENIA) 
10/10/2012
  • WORLDWIDE INVESTORS PORTFOLIO
  • WWW.WORLDWIDEINVESTMENTSPORTFOLIO.COM
A warning PDF of date 10/10/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACION CON LA ENTIDAD DEL MISMO NOMBRE AUTORIZADA POR LA FSA (SCHEDULE 5)
03/10/2012
  • WORLDWIDE INVESTORS PORTFOLIO
  • WWW.WORLDWIDEINVESTMENTSPORTFOLIO.COM
A warning PDF of date 03/10/2012 (new window) CSSF (LUXEMBURGO) 
13/02/2008
  • WORLDWIDE RESEARCH GROUP
  • WWW.WORLDWIDERG.COM
A warning PDF of date 13/02/2008 (new window) CBFA (BELGICA) 
11/05/2011
  • WORLDWIDE RISK CONSULTANTS
  • WWW.WORLDWIDERISKCONSULTANTS.COM
A warning PDF of date 11/05/2011 (new window) FSA (REINO UNIDO) 
06/05/2009
  • WORRAPONG CHAMTJAIWONG
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS (HOLANDA)) 
30/07/2014
  • WORTH LTD.
  • HTTP://VENETFX.COM
A warning PDF of date 30/07/2014 (new window) SSMA (ESLOVENIA) 
20/08/2008
  • WORTHINGTON FINANCIAL GROUP
  • WWW.WORFINGRP.COM
A warning PDF of date 20/08/2008 (new window) SFC (HONG KONG) 
21/04/2010
  • WWI GROUP CORP
  • HTTP://WWW.WWICORPORATION.COM/
A warning PDF of date 21/04/2010 (new window) SSMA (ESLOVENIA) 
01/06/2011
  • WWW.24OPTION.COM
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 

Consultation criteria: By type unauthorised entities.