Search

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 683
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/01/2019
  • BITCOIN REVOLUTION
  • HTTPS://THE-BITCOIN-REVOLUTION.ORG/
A warning PDF of date 30/01/2019 (new window) MFSA (MALTA) 
21/11/2018
  • BITCOIN PROFIT
  • HTTPS://BTCPROFIT-DE.PW
A warning PDF of date 21/11/2018 (new window) FMA (AUSTRIA) 
16/05/2019
  • BITCOIN CODE
  • HTTPS://BITCOIN-CODE.EU
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
25/09/2019
  • BIT-BAY EUROPE S.A./
  • HTTP://WWW.BIT-BAY.ORG
A warning PDF of date 25/09/2019 (new window) CSSF (LUXEMBURGO)LA WEB AFIRMA FALSAMENTE TENER AUTORIZACIÓN PARA ACTUAR COMO ENTIDAD DE PAGO.
03/08/2016
  • BIT MANAGEMENT LTD
  • WWW.BIT-INVEST.COM
A warning PDF of date 03/08/2016 (new window) FCA (REINO UNIDO) 
28/06/2006
  • BISHOP & PARKES ADVISORY
A warning PDF of date 28/06/2006 (new window) FSA (REINO UNIDO) 
10/06/2009
  • BIRCHMORE GROUP
  • WWW.BIRCHMOREGRP.COM
A warning PDF of date 10/06/2009 (new window) SFC (HONG KONG) 
15/01/2014
  • BIO-INVESTOR LTD
A warning PDF of date 15/01/2014 (new window) KNF (POLONIA) 
25/01/2012
  • BINGHAM CONSULTING GROUP
  • WWW.BINGHAMCONSULTINGGROUP.COM
A warning PDF of date 25/01/2012 (new window) FSA (REINO UNIDO) 
29/03/2017
  • BINARYNVEST
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.

Consultation criteria: By type unauthorised entities.