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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 653
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/04/2012
  • BLACKSTONE ROYALTY CORPORATION
  • WWW.BLACKSTONE-ROYALTY.COM
A warning PDF of date 11/04/2012 (new window) FSA (REINO UNIDO) 
01/02/2012
  • BLACKSTONE ROYALTY CORPORATION
  • WWW.BLACKSTONE-ROYALTY.COM
A warning PDF of date 01/02/2012 (new window) SFSA (SUECIA) 
14/12/2011
  • BLACKSTONE ASSET MANAGEMENT
  • WWW.BLKFINANCE.NET
A warning PDF of date 14/12/2011 (new window) SFSA (SUECIA) 
29/06/2011
  • BLACKSTONE
  • WWW.BSKINTERNATIONAL.COM
A warning PDF of date 29/06/2011 (new window) FSA (REINO UNIDO) 
08/02/2017
  • BLACKSMITH INVESTMENTS LIMITED
  • WWW.BLACKSMITHINVESTMENTS.CO.UK
A warning PDF of date 08/02/2017 (new window) FCA (REINO UNIDO) 
12/11/2014
  • BLACKROCK WEALTH (CLON)
  • WWW.BLACKROCK-WEALTH.COM
A warning PDF of date 12/11/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLACKROCK FUND MANAGERS LIMITED
16/04/2014
  • BLACKROCK OFFSHORE BULLION INVESTMENT FUND
A warning PDF of date 16/04/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLACKROCK FUND MANAGERS LIMITED
05/09/2018
  • BLACKROCK CRYPTO ASSET MANAGEMENT LIMITED (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
21/06/2017
  • BLACKROCK ASSET MANAGEMENT (CLON)
  • WWW.BLACKROCK.GA
A warning PDF of date 21/06/2017 (new window) FCA (REINO UNIDO) 
28/11/2018
  • BLACKROCK ALLIANCE LP (CLON)
  • WWW.BLACKROCKLP.EU
A warning PDF of date 28/11/2018 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.