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 580 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/06/2019
  • FINANCIAL INSOLVENCY GROUP (OPERANDO COMO OVERTONE FINANCIAL)
  • HTTP://OVERTONEFINANCIAL.COM
  • HTTPS://FINANCIALINSOLVENCYGROUP.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019
  • ALMAMARKETS LIMITED (OPERANDO COMO SAFEMARKETS)
  • WWW.SAFEMARKETS.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019
  • AMALGAMATED PROPERTIES LIMITED (CLON)
  • HTTP://AMALGAMATEDPROPERTIES.COM/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019
  • INTERNATIONAL SECURITIES LIMITED (OPERANDO COMO BROKERS STATION)
  • HTTPS://WWW.BROKERSSTATION.COM/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019
  • FINBDO LIMITED (OPERANDO COMO CAPITAL BANKS)
  • WWW.CAPITALSBANKS.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019
  • NOBLE CAPITAL HOUSE (OPERANDO COMO FXG TRADE)
  • HTTPS://FXGTRADE.COM
  • WWW.NOBLECAPITALHOUSE.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019
  • CFD CORPORATE
  • WWW.CFDCORPORATE.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019
  • CFD ROYAL (CLON)
  • WWW.CFDROYAL.COM
  • WWW.CFDROYAL.CO.UK
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • TERIUM GESTIUM (CLON)
  • WWW.TERIUM-GESTION.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • SECURE LIFE (CLON)
  • HTTP://UO.SVKPRO.COM/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.