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 637 out of 1160
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/02/2020
  • COMPASS CONSULTING GROUP
  • HTTP://COMPASSCONSULTINGGROUP.CO.UK/
A warning PDF of date 12/02/2020 (new window) FMA (AUSTRIA) 
12/02/2020
  • CROCEUS LIMITED
  • CROCEUS INVEST
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO)<HTTPS://WWW.CROCEUSINVEST.CO.UK/LISTED-PROPERTY-BOND/?GCLID=EAIAIQOBCHMIWNLW1-U85WIVBLTTCH325GXFEAAYASAAEGIIVPD_BWE>
12/02/2020
  • FIXED INCOME
  • HTTPS://WWW.FIXEDINCOME.ORG.UK/
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO) 
12/02/2020
  • MUTUELLE CREDIT
  • WWW.MUTUELLECREDIT.COM
A warning PDF of date 12/02/2020 (new window) CSSF (LUXEMBURGO) 
12/02/2020
  • CAPITAL INTERNATIONAL MANAGEMENT COMPANY
  • CIMC (CLON)
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO) 
12/02/2020
  • HONEST CAPITAL LTD
  • WWW.PROFX247.COM
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
12/02/2020
  • GOTECHFX
  • HTTPS://GOTECHFX.COM
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
12/02/2020
  • CRYPTOBASE
  • HTTPS://CRYPTOBASE.LTD
  • HTTPS://CRYPTOBASE.LIFE
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
12/02/2020
  • GAM GROUP LTD / MARKETSFX
  • HTTPS://WWW.MARKETSFX.IT
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
12/02/2020
  • WALTIKA PARTNERS LTD
  • HTTPS://ALLIANCE-CAPITAL.IO
  • HTTPS://ALLIANCE-CAPITAL.CC
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

Consultation criteria: By type unauthorised entities.