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 631 out of 1164
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
16/08/2018 |
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ANTON FALK CAPITAL PARTNERS (CLON)
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WWW.ANTONFALK.COM
|
| FCA (REINO UNIDO) | |
16/08/2018 |
-
8888MARKETS (IRLANDA)
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WWW.8888MARKETS.COM
|
| CBI (IRLANDA) | |
16/08/2018 |
-
ARDENT ASSET ADVISORS LP (CLON)
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WWW.ARDENTADVISERS.COM
|
| FCA (REINO UNIDO) | |
16/08/2018 |
-
CAPITAL FINANCE GROUP LIMITED (CLON DE AGENTE)
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WWW.CAPITALFINANCEGROUP.CO.UK
|
| FCA (REINO UNIDO) | |
08/08/2018 |
-
CLASSIC BRAND EUROPE (CLON)
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WWW.CLASSICBRANDEUROPE.COM
|
| FCA (REINO UNIDO) | |
08/08/2018 |
-
FAIR OAKS CRYPTO (CLON)
-
HTTP://FAIR-OAKSCRYPTO.COM
|
| FCA (REINO UNIDO) | |
08/08/2018 |
-
HERO WAVE INTERNATIONAL (CLON)
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HTTP://WWW.HEROWAVEINTERNATIONAL.LOAN/
|
| FCA (REINO UNIDO) | |
08/08/2018 |
|
| FCA (REINO UNIDO) | |
08/08/2018 |
-
PRESTON MANAGEMENT(CLON)
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HTTPS://WWW.PRESTONFINANCE.COM/
|
| FCA (REINO UNIDO) | |
08/08/2018 |
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CAPITAL FXG LTD / NORDIC PEARL LTD
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WWW.FOREXGRAND24.COM
|
| CONSOB (ITALIA) | |
Consultation criteria: By type unauthorised entities.