Search

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 662 out of 670
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/06/2016
  • WWW.STOCK-BINARY.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
09/09/2009
  • WWW.SUNLONGHK.COM
A warning PDF of date 09/09/2009 (new window) SFC (HONG KONG) 
30/03/2016
  • WWW.SWISS-BANQUE.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
21/09/2016
  • WWW.SWISS-CAPITALINVEST.COM
A warning PDF of date 21/09/2016 (new window) AMF (FRANCIA) 
23/10/2019
  • WWW.SWISSEPARGNE.COM
A warning PDF of date 23/10/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, SWISS RE CAPITAL MARKETS EUROPE S.A.
26/06/2019
  • WWW.SWISSMAIN.COM
  • MERIDIAN BANC LTD
  • SWISSMAIN LTD
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
22/06/2016
  • WWW.SWISSPARTNERS-AG.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
29/03/2017
  • WWW.SWISSXM.COM
A warning PDF of date 29/03/2017 (new window) AMF (FRANCIA) 
22/06/2016
  • WWW.SWITZERLAND-CAPITAL.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
10/11/2016
  • WWW.THEPROFITSALGORITHM.COM
A warning PDF of date 10/11/2016 (new window) CONSOB (ITALIA) 

Consultation criteria: By type unauthorised entities.