Alerts from foreign regulators. unauthorised entities
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 606 out of 1164
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
23/10/2019 |
-
CURRENCY MEDIATION COMPANY CMC GMBH
-
WWW.CMC-FINANCE.AT
|
| FMA (AUSTRIA) | |
23/10/2019 |
-
SIGNAL INVENTION S.R.O.
-
FINANCIAL-SIGNAL
-
HTTPS://WWW.FINANCIAL-SIGNAL.COM
|
| CONSOB (ITALIA) | LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS. |
23/10/2019 |
-
STSCRYPTO
-
HTTPS://STSCRYPTO.COM
|
| CONSOB (ITALIA) | LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS. |
23/10/2019 |
|
| AFM (PAISES BAJOS) | |
23/10/2019 |
-
GAM GROUP LTD
-
MARKETSFX
-
HTTPS://MARKETSFX.COM
|
| CONSOB (ITALIA) | LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS. |
23/10/2019 |
-
TRADERSHOME LTD
-
HTTPS://TRADERSHOME.COM
|
| CONSOB (ITALIA) | LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS. |
30/10/2019 |
-
TRENDINGGRAPHS (PREMIUM SYSTEMS)
-
WWW.TRENDINGGRAPHS.COM
|
| FSMA (BELGICA) | |
30/10/2019 |
-
STOCK GLOBAL
-
WWW.STOCKGLOBAL.COM
|
| FSMA (BELGICA) | |
30/10/2019 |
-
RAKUTEN GLOBAL VENTURES, INC.
-
WWW.RAKUTENGLOBALV.COM
|
| FCA (REINO UNIDO) | |
30/10/2019 |
-
ALYSA GROUP AND/OR ALYSA FINANCE HOLDING SA, SOCIÉTÉ DE GESTION DE PATRIMOINE FAMILIAL SPF
-
WWW.ALYSA-GROUP.COM
|
| CSSF (LUXEMBURGO) | LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, ALYSA FINANCE HOLDING S.A.-SPF QUE CESÓ SU ACTIVIDAD EL 13 DE AGOSTO DE 2019. |
Consultation criteria: By type unauthorised entities.