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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 633 out of 668
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/01/2020
  • FIXED RETURN BONDS
  • HTTPS://WWW.FIXEDRETURNBONDS.CO.UK
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
29/01/2020
  • POWERSPOT
  • HTTPS://POWER-SPOT.EU
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 
29/01/2020
  • SOLYS LUXEMBOURG
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SOLYS
29/01/2020
  • TRADITION-FINANCE (CLON)
  • WWW.TRADITIONF.COM
A warning PDF of date 29/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR NOMBRE (TRADITION FINANCIAL SERVICES LIMITED)
29/01/2020
  • RUSHBANQ
  • WWW.RUSHBANQ.COM
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 
29/01/2020
  • IMPERIAL FINANCES
  • HTTPS://WWW.IMPERIAL-FINANCES.COM/
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
29/01/2020
  • GLOBAL CREDIT (GLOBAL-LOAN)
  • HTTPS://GLOBAL-LOAN.COM/EN/
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
29/01/2020
  • EVOLUTIVE BANQUE (REVOLT-FINANCE)
  • WWW.REVOLT-FINANCE.COM
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
29/01/2020
  • WVH ETHICAL
  • WVH WEALTH MANAGEMENT
  • WVH SUSTAINABLE PORTFOLIOS (CLON)
  • WWW.WVHETHICAL.COM
  • WWW.WVH-CLIENTS.COM
  • WWW.WVHADVISORS.COM
  • WWW.WVH-LOGIN.COM
A warning PDF of date 29/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR NOMBRE (WALTER VAN HOECKE)
29/01/2020
  • LUXSTAR ASSET MANAGEMENT
  • WWW.LUXSTARAM.COM
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 

Consultation criteria: By type unauthorised entities.