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 713 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
06/04/2022
  • DIP EXELIO LLC
  • UNIONMARKETS
  • HTTPS://UNIONMARKETS.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022
  • INVEST365
  • WWW.INVEST365.GLOBAL
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
15/09/2010
  • FOS ASSET MANAGEMENT CO. LTD.
  • WWW.FOSASSETMANAGEMENT.COM
A warning PDF of date 15/09/2010 (new window) FMA (AUSTRIA) 
08/05/2013
  • STOCKBRIDGE PARTNERS
  • WWW.STOCKBRIDGEPARTNERS.COM
A warning PDF of date 08/05/2013 (new window) FMA (AUSTRIA) 
14/09/2022
  • GREENFIELD INVESTMENT LTD / VERIT COMMERCE LTD
  • WWW.GREENFIELDINVESTMENT.PRO
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
31/08/2011
  • ATLANTIS FINANCIAL
  • WWW.ATLANTIS-FINANCIAL.COM
A warning PDF of date 31/08/2011 (new window) FMA (AUSTRIA) 
21/10/2009
  • COBA EURO CREDIT
  • WWW.TANCE24.DE.PN
  • WWW.RONNI24H.CH.PN
A warning PDF of date 21/10/2009 (new window) FMA (AUSTRIA) 
16/10/2019
  • CRYPTOTRUSTCONSULTING LTD
  • HTTPS://CRYPTOTRUSTCONSULTING.COM
A warning PDF of date 16/10/2019 (new window) FMA (AUSTRIA)EL 30 DE OCTUBRE DE 2019 LA FMA INFORMA DE QUE CRYPTOTRUSTCONSULTING LTD HA SOLICITADO LA REVISIÓN DE LA ADVERTENCIA (HTTPS://WWW.FMA.GV.AT/EN/CRYPTOTRUSTCONSULTING-LTD-2-REVIEW-OF-THE-LAWFULNESS-OF-THE-PUBLICATION-DATED-04-10-2019/)
29/09/2010
  • UNICON CONSULTING AG
  • WWW.TOPERTRAG.BIZ
A warning PDF of date 29/09/2010 (new window) FMA (AUSTRIA) 
23/10/2019
  • HANDELFX LTD
  • WWW.HANDELFX.COM
A warning PDF of date 23/10/2019 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.