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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 634 out of 668
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/01/2020
  • 365GCC
  • WWW.365GCC.IO
A warning PDF of date 29/01/2020 (new window) CSSF (LUXEMBURGO) 
29/01/2020
  • CASHUTE LTD (CLON)
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 EL MISMO NOMBRE (CASHUTE LTD)
29/01/2020
  • TENARONCAPITAL.CO.UK
  • TENARON CAPITAL MANAGEMENT UK (CLON)
  • WWW.TENARON.CAPITAL
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 EL MISMO NOMBRE (TENARON CAPITAL MANAGEMENT UK LLP)
29/01/2020
  • TITON ASSOCIATES ASSET MANAGEMENT (CLON)
  • HTTPS://TITONLTD.WIXSITE.COM/TITON
  • WWW.TITONASSOCIATES.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 (TITON ASSOCIATES LTD)
29/01/2020
  • GUY BERNA (CLON)
  • WWW.GUYBERNA.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 EL MISMO NOMBRE (GUY BERNA)
29/01/2020
  • SENTINEL GROWTH PORTFOLIO LTD (CLON)
  • WWW.SENTINELGROWTHLTD.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 EL MISMO NOMBRE (SENTINEL GROWTH PORTFOLIO)
05/02/2020
  • BEST LOAN SOLUTION LTD (CLON)
  • SITES.GOOGLE.COM/VIEW/BESTLOANSOLUTION/HOME
  • BESTLOANSOLUTION.ORG
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
05/02/2020
  • ABAKUS GROUP S.A.
  • WWW.ABAKUS-GROUP-SA.COM
A warning PDF of date 05/02/2020 (new window) CSSF (LUXEMBURGO) 
05/02/2020
  • FIRST RECOVERY
  • HTTP://WWW.FIRSTRECOVERY.LTD/
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
05/02/2020
  • CONCEPT LOANS
  • WWW.CONCEPTLOANS.CO.UK
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.