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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 605 out of 613
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/04/2019
  • ADAVA CAPITAL S.A.
  • HTTPS://ADAVACAPITAL.EU
A warning PDF of date 09/04/2019 (new window) CSSF (LUXEMBURGO) 
22/06/2011
  • ADAPTIS GROUP - INSURANCE BROKER & FINANCE SPRL
A warning PDF of date 22/06/2011 (new window) FSMA (BELGICA) 
14/10/2015
  • ADAMS & TAYLOR GROUP LTD
  • WWW.ADAMSANDTAYLORGROUP.LTD.COM
A warning PDF of date 14/10/2015 (new window) FCA (REINO UNIDO) 
02/12/2009
  • ACTIVTRADES PLC
  • WWW.ACTIVTRADES.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
10/02/2016
  • ACTIVMARKETS
  • WWW.ACTIVMARKETS.COM
A warning PDF of date 10/02/2016 (new window) AMF (FRANCIA) 
18/09/2019
  • ACTIVBROKER LTD
  • WWW.CRIPTOLUX.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
02/11/2011
  • ACTIVA FINANCIAL SERVICES LIMITED
A warning PDF of date 02/11/2011 (new window) FSAN (NORUEGA) 
04/01/2012
  • ACQUISITIONS 21 PTE. LTD.
  • WWW.ACQUISITIONS-21.COM
A warning PDF of date 04/01/2012 (new window) FSA (REINO UNIDO) 
28/06/2006
  • ACPM CONSUTLING GROUP
A warning PDF of date 28/06/2006 (new window) FMA (AUSTRIA) 
29/05/2019
  • ACM
  • WWW.ACM-PATRIMOINE.COM
A warning PDF of date 29/05/2019 (new window) CSSF (LUXEMBURGO) 

Consultation criteria: By type unauthorised entities.