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 705 out of 1160
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/10/2020
  • OSAKA MATSUI MANAGEMENT
  • HTTPS://WWW.OMMCORP.COM/
A warning PDF of date 07/10/2020 (new window) FMA (AUSTRIA) 
07/10/2020
  • PRINCIPLE FORSAKRINGS HOLDINGS (CLON)
  • HTTPS://PFABHOLDINGS.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020
  • OFC MARKETS
  • HTTPS://WWW.OFCMARKETS.COM/
  • HTTPS://WWW.OFCMARKETS.IO/
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020
  • CLAIMS ADVICE BUREAU (CLON)
  • WWW.CRYPTENIX.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CLAIMS ADVICE BUREAU (UK) LIMITED.
07/10/2020
  • PROPERTY FIXED INCOME
  • WWW.PROPERTYFIXEDINCOME.CO.UK
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020
  • SADI FINANCE
  • SADI FINANCE LIMITED SPAIN OFFICE
  • SADI FINANCE LIMITED INDIA OFFICE
  • WWW.SADIFINANCE.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020
  • FAST EASY CASH
  • WWW.FASTEASYCASH.CO.UK
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020
  • FR INVESTMENTS/FIRST RESPONSE INVESTMENTS
  • WWW.FR-INVESTMENTS.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020
  • BOND GURU
  • WWW.BOND-GURU.CO.UK
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020
  • CREDIT FINANCE CORPORATION
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.