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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 56 out of 662
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/05/2014
  • STENSLAND PENSJON OG FINANS ANS
  • WWW.STENSLAND.CZ
A warning PDF of date 07/05/2014 (new window) CNB (REPUBLICA CHECA) 
02/12/2009
  • CONSTRUCCIONES MAURI SA DE CV (SITMA, GRUPO INMOBILIARIO)
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
02/12/2009
  • FONDOS DE INVERSIÓN DOT FONDOS
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
02/12/2009
  • FOREX.COM
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
02/12/2009
  • MEXFOREX S.A. DE C.V.
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
02/12/2009
  • CAPITAL INSTITUTE, S.C. DE R.L. (CAPITALBANK)
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
02/12/2009
  • GRUPO INMOBILIARIO VERHOME S.A. DE C.V. (INVERGROUP)
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
02/12/2009
  • W.M. ADVISORS
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
02/12/2009
  • IMPULSA ZION, S.A. DE C.V. (INVERZIÓN)
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 
02/12/2009
  • INVERBAN, S.A. DE C.V.
A warning PDF of date 02/12/2009 (new window) CNBV (MEJICO) 

Consultation criteria: By type unauthorised entities.