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 |
10/08/2022 |
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CRYPTOPOPINVESTMENT
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WWW.CRYPTOPOPINVESTMENT.COM
|
| FCA (REINO UNIDO) | |
23/09/2020 |
|
| FCA (REINO UNIDO) | |
30/09/2020 |
-
FINANCE EVER
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WWW.PINTEREST.CO.UK/FINANCEEVER
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WWW.TWITTER.COM/FINANCEEVER
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WWW.FINANCEEVER.CO.UK
|
| FCA (REINO UNIDO) | |
05/08/2020 |
|
| FCA (REINO UNIDO) | |
25/03/2020 |
-
LUXSTAR GROUP (CLON)
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WWW.LUXSTARGROUP.COM
|
| FCA (REINO UNIDO) | NO CONFUNDIR CON LA ENTIDAD PREVIAMENTE REGISTRADA LUXSTAR SA |
05/08/2020 |
-
ALPHA-SHARPE (CLON)
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WWW.ALPHA-SHARPE.CO.UK
|
| FCA (REINO UNIDO) | |
25/03/2020 |
-
LP WEALTH MANAGEMENT / LEONIA PRIVATE WEALTH MANAGEMENT (CLON)
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WWW.LPWMANAGEMENT.COM
|
| FCA (REINO UNIDO) | NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA LEONIA CORPORATE BANK PLC |
05/08/2020 |
-
ATLANTIC CAPITAL MANAGEMENT (CLON)
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WWW.ATLANTICCM.CO.UK
|
| FCA (REINO UNIDO) | |
05/08/2020 |
-
CIMB GROUP (CLON)
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WWW.CIMBBGROUP.COM
|
| FCA (REINO UNIDO) | |
05/08/2020 |
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JORDAN PETER HEYWARD (OPERANDO COMO @TRADEWITHJORDANFX) / HEYWARD MARKETING LTD / SIGNIFX
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HTTPS://LINKTR.EE/TRADEWITHJORDANFX /
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HTTPS://WWW.SIGNIFX.COM
|
| FCA (REINO UNIDO) | |
Consultation criteria: By type unauthorised entities.