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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 698 out of 745
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/07/2010
  • CAPITALIUM CONSULT SCRL
A warning PDF of date 14/07/2010 (new window) CBFA (BELGICA) 
25/11/2009
  • GREENINDEX INTERNATIONAL LTD.
  • WWW.GREENINDEX-INTERNATIONAL.COM
A warning PDF of date 25/11/2009 (new window) CBFA (BELGICA) 
14/07/2010
  • CAPITALIUM EUROPE SA
A warning PDF of date 14/07/2010 (new window) CBFA (BELGICA) 
21/04/2010
  • WEST RIDGE LIMITED
  • WWW.WESTRIDGELIMITED.COM
A warning PDF of date 21/04/2010 (new window) CBFA (BELGICA) 
19/05/2010
  • INEZ SWIJSEN
A warning PDF of date 19/05/2010 (new window) CBFA (BELGICA) 
21/04/2010
  • ENGLEFIELD CAPITAL
  • WWW.ENGLEFIELDCAPITAL.NET
A warning PDF of date 21/04/2010 (new window) CBFA (BELGICA) 
21/04/2010
  • VAN BROEKE CONSULTANCY GROUP
  • WWW.VANBROEKECONSULTANCYGROUP.COM
A warning PDF of date 21/04/2010 (new window) CBFA (BELGICA) 
19/05/2010
  • ORIENTAL CONSOLIDATORS
  • WWW.ORIENTALCONSOLIDATORS.COM
A warning PDF of date 19/05/2010 (new window) CBFA (BELGICA) 
16/06/2010
  • TORTOLA CAPITAL
  • WWW.TORTOLACAPITAL.COM
A warning PDF of date 16/06/2010 (new window) CBFA (BELGICA) 
16/06/2010
  • VENTURE ASSOCIATES
  • WWW.VENTUREASSOC.COM
A warning PDF of date 16/06/2010 (new window) CBFA (BELGICA) 

Consultation criteria: By type unauthorised entities.