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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 668
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/05/2011
  • BRIGHT BRIDGE WEALTH MANAGEMENT INC.
  • WWW.BRIGHTBRIDGEWM.COM
A warning PDF of date 18/05/2011 (new window) FSA (REINO UNIDO) 
15/06/2011
  • BRIDPORT ADVISORY
  • WWW.BRIDPORTADVISORY.COM
A warning PDF of date 15/06/2011 (new window) FSA (REINO UNIDO) 
10/10/2012
  • BRIDGEWAY CORPORATE MANAGEMENT
  • WWW.BRIDGEWAYCM.COM
A warning PDF of date 10/10/2012 (new window) FSA (REINO UNIDO) 
13/01/2016
  • BRIDGEWATER ASSET MANAGEMENT
  • WWW.BWATERMGM.COM
A warning PDF of date 13/01/2016 (new window) FCA (REINO UNIDO) 
24/07/2013
  • BRIDGESTONE TRADING
A warning PDF of date 24/07/2013 (new window) FSMA (BELGICA) 
19/11/2008
  • BRIDGESTONE TRADING
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
01/08/2012
  • BRIDGESTONE GLOBAL PARTNERS
  • WWW.BRIDGESTONEGP.COM
A warning PDF of date 01/08/2012 (new window) SFSA (SUECIA) 
03/10/2018
  • BRIDGE ROAD CAPITAL MANAGEMENT (IRLANDA)
  • WWW.BRCMANAGEMENT.COM
A warning PDF of date 03/10/2018 (new window) CBI (IRLANDA) 
11/11/2009
  • BRIDGE INVESTMENT NETWORK
  • HTTP://WWW.BRIDGEINVEST.DK/
A warning PDF of date 11/11/2009 (new window) DFSA (DINAMARCA) 
15/01/2020
  • BREXITBUSTING.COM
  • HTTPS://WWW.BREXITBUSTING.COM/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.