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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 712 out of 749
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/10/2020
  • VIRGIN MONEY (CLON)
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CLYDESDALE BANK PLC
28/10/2020
  • MUTUAL LENDING MATE
  • HTTPS://WWW.MUTUAL-LENDING-MATE.COM/
A warning PDF of date 28/10/2020 (new window) CBI (IRLANDA) 
28/10/2020
  • ABA EXCHANGE (OPERANDO COMO BIT TRADING)
  • WWW.BIT-TRADING.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
28/10/2020
  • ROMEINPARIS
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
28/10/2020
  • LIVERPOOL VICTORIA FINANCIAL SERVICES (CLON)
  • BUY.HIGHYIELDINVESTMENTBOND.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
28/10/2020
  • FIDELITY INTERNATIONAL / FIDELITY PLC (CLON)
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA FIL INVESTMENT SERVICES (UK) LIMITED
28/10/2020
  • GENERAL INVESTMENT PARTNERS
  • WWW.GENERALINVESTMENT-PARTNERS.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
28/10/2020
  • BRITISH CASH LOAN
  • WWW.BRITISHCASHLOAN.CO.UK
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
28/10/2020
  • UK BONDS CENTRE
  • UKBOND-CENTRE.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
28/10/2020
  • AXE CAPITAL
  • WWW.AXECAPITAL.SYSTEMS
A warning PDF of date 28/10/2020 (new window) AFM (PAISES BAJOS (HOLANDA)) 

Consultation criteria: By type unauthorised entities.