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
DateTargeted companiesDocument (English)RegulatorComments
10/08/2022
  • CRYPTOPOPINVESTMENT
  • WWW.CRYPTOPOPINVESTMENT.COM
A warning PDF of date 10/08/2022 (new window) FCA (REINO UNIDO) 
23/09/2020
  • LONDONBONDAGENCY.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
30/09/2020
  • FINANCE EVER
  • WWW.PINTEREST.CO.UK/FINANCEEVER
  • WWW.TWITTER.COM/FINANCEEVER
  • WWW.FINANCEEVER.CO.UK
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
05/08/2020
  • TENDO LOAN (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
25/03/2020
  • LUXSTAR GROUP (CLON)
  • WWW.LUXSTARGROUP.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD PREVIAMENTE REGISTRADA LUXSTAR SA
05/08/2020
  • ALPHA-SHARPE (CLON)
  • WWW.ALPHA-SHARPE.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
25/03/2020
  • LP WEALTH MANAGEMENT / LEONIA PRIVATE WEALTH MANAGEMENT (CLON)
  • WWW.LPWMANAGEMENT.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA LEONIA CORPORATE BANK PLC
05/08/2020
  • ATLANTIC CAPITAL MANAGEMENT (CLON)
  • WWW.ATLANTICCM.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020
  • CIMB GROUP (CLON)
  • WWW.CIMBBGROUP.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
05/08/2020
  • JORDAN PETER HEYWARD (OPERANDO COMO @TRADEWITHJORDANFX) / HEYWARD MARKETING LTD / SIGNIFX
  • HTTPS://LINKTR.EE/TRADEWITHJORDANFX /
  • HTTPS://WWW.SIGNIFX.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.