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 640 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/11/2022
  • ZENITHINVESTMENTPTY.COM
  • WWW.ZENITHINVESTMENTPTY.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
10/12/2014
  • WINDLOW GROUP
  • WWW.WINDLOWGROUP.COM
A warning PDF of date 10/12/2014 (new window) FCA (REINO UNIDO) 
30/11/2022
  • CRYPTOFOREXTRADING50
  • HTTPS://CRYPTOFOREXTRADING50.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022
  • REAL WEALTH INVESTMENT
  • HTTPS://REALWEALTHINVESTMENT.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022
  • VINE-INVESTMENTS.COM
  • HTTPS://SEAINVENTION.WIXSITE.COM/VINE-INVESTMENTS
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
17/12/2014
  • ARTEMIS FUND MANAGERS (CLON)
  • WWW.ARTEMISFUNDMANAGERS.COM
A warning PDF of date 17/12/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ARTEMIS FUND MANAGERS LIMITED
30/11/2022
  • CRYPTO GLOBAL TRADES
  • WWW.CRYPTOGLOBALTRADE.LIVE
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022
  • BLUE RAY INVESTMENT GROUP
  • WWW.BLUERAYINVESTMENTGROUP.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
17/12/2014
  • APOLLO MULTI ASSET MANAGEMENT LLP (CLON)
  • WWW.APOLLOMULTIASSETINVEST.COM
A warning PDF of date 17/12/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
30/11/2022
  • GREAT WESTERN BANK
  • WWW.GREATWESTERNINTLBANK.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.