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 628 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/09/2018
  • SUMITOMO GUNMA HOLDINGS
  • WWW.SGHTRADING.COM
A warning PDF of date 12/09/2018 (new window) DFSA (DINAMARCA) 
12/09/2018
  • BIDWELL CAPITAL LTD (CLON)
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
12/09/2018
  • WORLDFXM
  • WORLDFXM.COM
A warning PDF of date 12/09/2018 (new window) FMA (AUSTRIA) 
12/09/2018
  • BECFD LIMITED
  • WWW.BECFD.COM
A warning PDF of date 12/09/2018 (new window) FMA (AUSTRIA) 
12/09/2018
  • SUCABA ENTERPRISE LTD./CENTROBANC
  • WWW.CENTROBANC.COM
A warning PDF of date 12/09/2018 (new window) FMA (AUSTRIA) 
05/09/2018
  • GLORY FINANCE (CLON)
  • HTTPS://GLORY-FINANCE.COM/
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018
  • BLACKROCK CRYPTO ASSET MANAGEMENT LIMITED (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018
  • THE SHARE CENTRE (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018
  • ALLY TUXEDO BANK PLC
  • WWW.ALLYTUXEDO.COM
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018
  • RONGER PROPERTIES BOND / RONGER PROPERTIES (CLON)
  • WWW.RONGERPROPERTIES.COM
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.