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 636 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/09/2021
  • FIXED RATE FINDER
  • WWW.FIXEDRATEFINDER.CO.UK
  • HTTPS://FIXEDRATEFINDER.NET
A warning PDF of date 29/09/2021 (new window) FCA (REINO UNIDO) 
26/10/2022
  • FX-CASHTRADING.LTD
  • HTTPS://FX-CASHTRADING.LTD/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022
  • TF GLOBAL LIMITED
  • HTTPS://TURTLE-FOREX.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
26/10/2022
  • USA GLOBAL BANK
  • HTTPS://USA-GLOBAL-BANK.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
22/09/2021
  • ADDERLEY ASSET MANAGEMENT
  • HTTPS://ADDERLEYAM.COM/REAL-ESTATE-INVESTMENT-BOND/?MSCLKID=9F88B9069E1317C0033CD842A1E681ED
  • HTTPS://ADDERLEYAM.COM
A warning PDF of date 22/09/2021 (new window) FCA (REINO UNIDO) 
26/10/2022
  • TIPTOPSMARKETS
  • HTTPS://T-TOPSMARKETS.COM/
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
22/09/2021
  • COMPAREISANOW.COM
  • HTTPS://COMPAREISANOW.COM/
A warning PDF of date 22/09/2021 (new window) FCA (REINO UNIDO) 
28/04/2021
  • INVESTMENT BOND RATES
  • HTTPS://INVESTMENTBONDRATES.COM
A warning PDF of date 28/04/2021 (new window) FCA (REINO UNIDO) 
27/01/2021
  • LOANLINE/ LOAN LINE (CLONE)
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BIZFELLA LTD (OPERANDO COMO LOANLINEUK.NET).
27/01/2021
  • BONDCOMPARETHEMARKETUK.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.