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 603 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
27/02/2019
  • INVESTFINANS BANK GROUP AB
  • WWW.INVESTFINANSAB.COM
A warning PDF of date 27/02/2019 (new window) FMA (AUSTRIA) 
27/02/2019
  • INVESTFINANS AB
  • WWW.GUTEGELDANLAGEN.COM
  • WWW.INVESTFINANSAB.EU
  • GELDANLAGEN.INVESTFINANSAB.EU
A warning PDF of date 27/02/2019 (new window) FMA (AUSTRIA) 
27/02/2019
  • MOBILE CASH / MOBICASH / MCASH ITOS D.O.O.
  • WWW.MCASH.WORLD
A warning PDF of date 27/02/2019 (new window) FMA (AUSTRIA) 
27/02/2019
  • CAPITAL HALL/CAPITAL TECH LTD (ISLAS MARSHALL)
  • HTTPS://CAPITALHALL.COM
A warning PDF of date 27/02/2019 (new window) CBI (IRLANDA) 
27/02/2019
  • WEXNER CONSULTANCY GROUP
  • WWW.WEXNERGROUP.COM
A warning PDF of date 27/02/2019 (new window) FCA (REINO UNIDO) 
27/02/2019
  • STEINER AND PARTNERS
  • WWW.STEINERAT.COM
A warning PDF of date 27/02/2019 (new window) FCA (REINO UNIDO) 
27/02/2019
  • HARPER AND BROWN / HARPER & BROWN
  • WWW.HARPERANDBROWN.COM
A warning PDF of date 27/02/2019 (new window) FCA (REINO UNIDO) 
27/02/2019
  • VELMON ENTERPRISE LTD
  • WWW.FXMARKETPRO.IO
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019
  • GLENCOE PARTNERS LTD
  • WWW.FXNOBELS.COM
  • HTTPS://WWW.FXNOBELS.IO/
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
27/02/2019
  • NORDIC PEARL LTD
  • GRAND SERVICES LTD
  • WWW.FXGINVEST.COM
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 

Consultation criteria: By type unauthorised entities.