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 605 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
20/02/2019
  • FINAZONA / PRÊTEUR ORTIZ
  • WWW.FINAZONA.COM
  • WWW.PRETEUR-ORTIZ.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA) 
20/02/2019
  • SOCIAL GENERATED PROVINCE BANKING
  • WWW.SGPBB.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA) 
20/02/2019
  • CELESTIAL TRADING LTD / TRADEINVEST90
  • WWW.TRADEINVEST90.COM
A warning PDF of date 20/02/2019 (new window) FMA (AUSTRIA) 
20/02/2019
  • FRONTIER MARKETS (CLON)
  • WWW.FRONTIER-MARKETS1.COM
A warning PDF of date 20/02/2019 (new window) FCA (REINO UNIDO) 
20/02/2019
  • TERABANQ
  • HTTPS://TERA-GROUPE.COM/INDEX.PHP/
A warning PDF of date 20/02/2019 (new window) MFSA (MALTA) 
20/02/2019
  • BLACKSTREAMMARKETS
  • HTTPS://BLACKSTREAMMARKETS.COM/
A warning PDF of date 20/02/2019 (new window) MFSA (MALTA) 
13/02/2019
  • ROYSTON CARR ASSET MANAGEMENT
  • WWW.ROYSTONCARR.COM
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 
13/02/2019
  • VELMON ENTERPRISE LTD (FX MARKET PRO)
  • WWW.FXMARKETPRO.IO
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 
13/02/2019
  • NTMT TRANSFORMATIC MARKETS OU (KONTOFX)
  • WWW.KONTOFX.COM
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 
13/02/2019
  • MILLER DAVIS & PARTNERS / MILLER DAVIS AND PARTNERS
  • WWW.MILLERDAVISCONSULTANCY.COM
A warning PDF of date 13/02/2019 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.