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 729 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/12/2020
  • BLOCKCHAIN LTD / BLOCKHAIN.COM (CLONE)
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MODULR FS LIMITED NI CON BLOCKCHAIN ACCESS UK LTD
02/12/2020
  • CAPITAL PROCESS LTD (OPERANDO COMO TRADETIME / TRADE TIME)
  • HTTPS://WWW.TRADETIME.COM
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO) 
02/12/2020
  • 24 NEWS TRADE
  • WWW.24NEWS.TRADE
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO) 
02/12/2020
  • BYBLOS INVEST HOLDING (CLON)
  • WWW.BYBLOS-HOLDING.COM
A warning PDF of date 02/12/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BYBLOS INVEST HOLDING S.A.
02/12/2020
  • BONDUEL ASSET MANAGEMENT (CLON)
  • HTTPS://WWW.BONDUELASSETMANAGEMENT.COM/EN/
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BONDUEL V.O.F.
02/12/2020
  • MCLAREN ASSET MANAGEMENT (CLON)
  • WWW.MCLAREN-AM.COM
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MCLAREN ASSET MANAGEMENT, S.L
09/12/2020
  • 4TFX
  • HTTPS://4TFX.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020
  • MARKETS PILOT
  • HTTPS://MARKETSPILOT.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020
  • LITIGATION & ENFORCEMENT (CLON)
  • WWW.LITIGATIONANDENFORCEMENT.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN LITIGATION & ENFORCEMENT LTD.
09/12/2020
  • AOX CAPITALS / AOX TRADE
  • WWW.AOXCAPITALS.COM
  • WWW.AOXTRADE.COM
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.