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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 576 out of 631
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
17/11/2004
  • VC PRIVATE MANAGEMENT LTD.
A warning PDF of date 17/11/2004 (new window) SFSA (SUECIA) 
25/06/2014
  • VELARDA FOREX, VELARDA MARKETS OR VELARDA
  • HTTP://VELARDA.COM/
A warning PDF of date 25/06/2014 (new window) MFSA (MALTA) 
27/02/2019
  • VELMON ENTERPRISE LTD
  • WWW.FXMARKETPRO.IO
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
09/05/2018
  • VELMON ENTERPRISE LTD
  • WWW.NOVUSCM.COM
  • WWW.NOVUSCMIT.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
13/02/2019
  • VELMON ENTERPRISE LTD (FX MARKET PRO)
  • WWW.FXMARKETPRO.IO
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 
04/05/2016
  • VENICE FOREX INVESTMENT DOO
  • WWW.VENICEFOREXINVESTMENT.COM
A warning PDF of date 04/05/2016 (new window) CONSOB (ITALIA) 
15/03/2017
  • VENICE INVESTMENT GROUP LTD
  • WWW.VENICEINVESTMENTGROUP.COM
A warning PDF of date 15/03/2017 (new window) CONSOB (ITALIA) 
24/05/2006
  • VENTA CAPITAL PRIVATE MANAGEMENT GROUP LTD.
A warning PDF of date 24/05/2006 (new window) NAFM (PAISES BAJOS (HOLANDA)) 
25/09/2013
  • VENTA KPO SERVICES LLC
  • WWW.VENTAKPO.COM
A warning PDF of date 25/09/2013 (new window) FCA (REINO UNIDO) 
12/02/2014
  • VENTURA CAPITAL CONSULTANCY SERVICES
  • WWW.VENTURACAPITALCONSULTING.COM
A warning PDF of date 12/02/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA VENTURA CAPITAL MARKETS LIMITED

Consultation criteria: By type unauthorised entities.