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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 591 out of 714
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/12/2017
  • STX GLOBAL LIMITED (OPERANDO COMO STX MARKETS)
  • HTTP://WWW.STXMARKETS.COM/
A warning PDF of date 05/12/2017 (new window) FCA (REINO UNIDO) 
28/08/2013
  • SUBLIME MOTOR INSURANCE LIMITED
A warning PDF of date 28/08/2013 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
09/04/2019
  • SUCABA ENTERPRISE LTD
  • WWW.CENTROBANCITALY.COM
  • WWW.MYCENTROBANCITALY.COM
  • WWW.CENTROBANCIT.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
27/06/2018
  • SUCABA ENTERPRISE LTD / JOSHUA PARTNERS EOOD
  • WWW.CENTROBANC.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
12/09/2018
  • SUCABA ENTERPRISE LTD./CENTROBANC
  • WWW.CENTROBANC.COM
A warning PDF of date 12/09/2018 (new window) FMA (AUSTRIA) 
20/04/2011
  • SUD INTERNET SERVICES LIMITED
A warning PDF of date 20/04/2011 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
02/12/2009
  • SUES CONSULTORES Y ASOCIADOS, S.C. (GRUPO SUES)
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
30/08/2017
  • SUISSE OPTION / PRIMARY STREAM LIMITED
  • WWW.SUISSEOPTION.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
12/05/2003
  • SUKOMO GROUP
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
29/07/2009
  • SULLIVAN INVESTMENT GROUP
  • WWW.SULLIVANINVESTMENTS.CO.UK
A warning PDF of date 29/07/2009 (new window) CBFA (BELGICA) 

Consultation criteria: By type unauthorised entities.