Search

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 662
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/08/2004
  • WISA BERATUNG GMBH
A warning PDF of date 18/08/2004 (new window) CBF (BELGICA) 
15/01/2020
  • WISE INVESTMENTS (CLON)
  • HTTPS://WISE-INVESTMENTS.NET/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA WISE INVESTMENTS LTD
10/10/2018
  • WISEBANC / ORION SERVICE EOOD (BULGARIA)
  • HTTPS://WISEBANC.COM
A warning PDF of date 10/10/2018 (new window) CBI (IRLANDA) 
15/10/2008
  • WITTER WALWYN
  • WWW.WITTERWALWYN.NET
A warning PDF of date 15/10/2008 (new window) DFSA (DINAMARCA) 
08/09/2004
  • WIZZELL BANK
  • WWW.WIZZELLBANK.COM
A warning PDF of date 08/09/2004 (new window) FSC (ISLA DE MAN) 
22/09/2004
  • WIZZELL BANK
  • WWW.WIZZELLBANK.COM
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
22/09/2004
  • WIZZELL BANK FINANCE COMPANY (JERSEY) LIMITED
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
08/09/2004
  • WIZZELL BANK INTERNATIONAL FUNDS GROUP
  • WWW.WIZZELLBANK.COM
A warning PDF of date 08/09/2004 (new window) FSC (ISLA DE MAN) 
22/09/2004
  • WIZZELL BANK INTERNATIONAL FUNDS GROUP
  • WWW.WIZZELLBANK.COM
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
18/06/2014
  • WM BORMLA
  • HTTP://WWW.WMBORMLA.EU/SECURE/
A warning PDF of date 18/06/2014 (new window) MFSA (MALTA) 

Consultation criteria: By type unauthorised entities.