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 638 out of 1160
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/06/2018
  • BELTRA SOLUTIONS S.A. / BELTRA SOLUTIONS (EUROPE) S.A.
  • WWW.BELTRA-SOLUTIONS.COM
A warning PDF of date 13/06/2018 (new window) CSSF (LUXEMBURGO) 
06/06/2018
  • WWW.ADVBUSINESS.ORG
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018
  • GG FINANCIAL / GUNNAR GRIESHOFER (CLON)
  • WWW.GUNNARGFINANCIAL.COM
A warning PDF of date 06/06/2018 (new window) FCA (REINO UNIDO) 
06/06/2018
  • ESCROW GLOBAL (CLON)
  • WWW.ESCROW-GLOBALLTD.COM
A warning PDF of date 06/06/2018 (new window) FCA (REINO UNIDO) 
06/06/2018
  • SANATA GROUP EOOD / PENTACLE GROUP LTD
  • WWW.CHRONOFM.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018
  • THINKING AHEAD LTD / KITANO LTD
  • WWW.SOLIDFXPRO.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018
  • SOLID PLUS LTD
  • WWW.SOLIDFXPLUS.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018
  • CROWDBRIDGE GLOBAL N.V.
  • WWW.CROWDBRIDGEGLOBAL.COM
A warning PDF of date 06/06/2018 (new window) FMA (AUSTRIA) 
06/06/2018
  • SPEARTRADER
  • WWW.SPEARTRADER.COM
A warning PDF of date 06/06/2018 (new window) FMA (AUSTRIA) 
06/06/2018
  • NTB DIRECT
  • WWW.NTB-DIRECT.COM
A warning PDF of date 06/06/2018 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.