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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 609 out of 703
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/12/2012
  • BRADFORD SECURITIES LLC
  • WWW.BRADFORDSECURITIESLLC.COM
A warning PDF of date 05/12/2012 (new window) FSA (REINO UNIDO) 
12/06/2019
  • BRADFORD AND FELDMAN CONSULTANCY LLC
  • WWW.BRADFORDANDFELDMAN.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
11/05/2011
  • BRACHMANN INTER DEALER SERVICES
  • WWW.BRACHMANN-IDS.COM
A warning PDF of date 11/05/2011 (new window) FSA (REINO UNIDO) 
20/06/2018
  • BR CONSULTING GROUP LTD / BRFXTRADE
  • WWW.BRFXTRADE.COM
A warning PDF of date 20/06/2018 (new window) SFSA (SUECIA) 
24/08/2016
  • BPJ SERVICES
  • WWW.ATTRACTIVETRADE.COM
A warning PDF of date 24/08/2016 (new window) CONSOB (ITALIA) 
13/07/2005
  • BPB INTERBANK FIDUCIARY
A warning PDF of date 13/07/2005 (new window) FSC (ISLA DE MAN) 
23/05/2018
  • BP1 LP (STERN OPTIONS)
  • WWW.STERNOPTIONS.COM
A warning PDF of date 23/05/2018 (new window) FMA (AUSTRIA) 
14/11/2012
  • BP HOLDINGS
  • HTTP://BPHOLDINGS.COM/CONTACT.HTML
A warning PDF of date 14/11/2012 (new window) FSAN (NORUEGA) 
10/10/2012
  • BP HOLDINGS
  • WWW.BPHOLDINGS.COM
A warning PDF of date 10/10/2012 (new window) SFSA (SUECIA) 
10/10/2012
  • BP HOLDINGS
A warning PDF of date 10/10/2012 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.