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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 653 out of 662
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/05/2019
  • ACM
  • WWW.ACM-PATRIMOINE.COM
A warning PDF of date 29/05/2019 (new window) CSSF (LUXEMBURGO) 
12/12/2007
  • ACKERMAN & GOLDHART
  • WWW.ACKERMAN-GOLDHART.COM
A warning PDF of date 12/12/2007 (new window) SFSA (SUECIA) 
04/03/2020
  • ACI CAPITAL
  • WWW.ACI-CAPITAL.NET
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 
10/05/2017
  • ACG - AMERICAN COMMODITIES GROUP
  • WWW.AMERICANCG.CO
A warning PDF of date 10/05/2017 (new window) CONSOB (ITALIA) 
18/07/2012
  • ACE FINANCIAL
  • WWW.ACE-FIN.COM
A warning PDF of date 18/07/2012 (new window) FSA (REINO UNIDO) 
20/06/2012
  • ACE FINANCIAL
  • WWW.ACE-FIN.COM
A warning PDF of date 20/06/2012 (new window) SFSA (SUECIA) 
10/08/2011
  • ACE EU MARKETS
  • WWW.ACEEUMARKETS.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO)ESTA SOCIEDAD NO TIENE NINGUNA RELACIÓN CON SOCIEDADES DEL ACE EUROPEAN GROUP OF COMPANIES, ALGUNAS DE LAS CUALES ESTÁN DEBIDAMENTE REGISTRADAS CON LA FSA.
05/02/2020
  • ACE CAPITAL LTD
  • WWW.FTEFXPRO.COM
A warning PDF of date 05/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
03/11/2010
  • ACCRESCENT HOLDINGS INCORPORATED
A warning PDF of date 03/11/2010 (new window) SFSA (SUECIA) 
09/04/2012
  • ACCREDITED GLOBAL SERVICES GROUP (AGSG)
  • WWW.AGSG.INFO
A warning PDF of date 09/04/2012 (new window) FSA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.