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 597 out of 1160
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
06/03/2019
  • FSM SMART LIMITED
  • WWW.FSMSMART.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • ONE THOUSAND ONE LTD
  • WWW.DAX1001.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • CAPITAL COM INVESTMENT LTD
  • HTTPS://CAPITAL4BANK.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • XTRADER-FX / GPAY LTD
  • WWW.XTRADER-FX.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
06/03/2019
  • GPS MARKETING LTD / GLOBAL TOP MARKETING LTD (PROFIT TRADE)
  • WWW.PROFIT-TRADE.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
06/03/2019
  • WARRINGTON SHAW
  • WWW.WARRINGTONSHAW.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
06/03/2019
  • SINGLEBELL LTD
  • WWW.HYBRIDRESERVE.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
06/03/2019
  • MATCHING BLUE CONSULTING S.L. (GOLDEN MARKETS)
  • WWW.GOLDENMARKETS.COM / WWW.GOLDENMRKS.COM
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
06/03/2019
  • IWC INVESTMENT
  • HTTPS://WWW.IWCINVESTMENT.COM/
A warning PDF of date 06/03/2019 (new window) DFSA (DINAMARCA)EL REGULADOR ADVIERTE DEL USO FRAUDUENTO DEL NOMBRE Y AUTORIZACION DE LA SOCIEDAD REGISTRADA IWC INVESTMENT PARTNERS A/S Y SU WEB <HTTPS://WWW.IWC.DK/>.
06/03/2019
  • VANGUARD WEALTH ADVISORY
  • WWW.VANGUARDWEALTHADVISORY.COM
A warning PDF of date 06/03/2019 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.