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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 1 out of 601
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/11/2010
  • (INTERNATIONAL) CORPORATE SERVICES LIMITED
A warning PDF of date 10/11/2010 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
27/06/2018
  • 100XFX LTD / AZ TECHNOLOGY LTD
  • WWW.100XFX.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
04/10/2017
  • 1875 FINANCE INVEST
  • WWW.1875-FINANCEINVEST.COM
A warning PDF of date 04/10/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
19/07/2017
  • 1875-FINANCE INVEST (CLON)
A warning PDF of date 19/07/2017 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON OTRA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
29/11/2006
  • 1911DIRECT SPARKASSE EKONOMISK FÖRENING
  • WWW.SPARKASSE.SE
A warning PDF of date 29/11/2006 (new window) SFSA (SUECIA) 
13/10/2011
  • 1GLOBAL VENTURE GROUP
  • WWW.1GVG.COM
A warning PDF of date 13/10/2011 (new window) FSAN (NORUEGA) 
05/06/2019
  • 1PLUS1 LOANS UK LTD (CLON)
A warning PDF of date 05/06/2019 (new window) FCA (REINO UNIDO) 
22/01/2014
  • 1ST AMERICAN SECURITIES
  • WWW.1STAMERICANSECURITIES.COM
  • WWW.KERSTDIS.NL
A warning PDF of date 22/01/2014 (new window) SFSA (SUECIA) 
30/10/2013
  • 1ST EDGE FINANCIAL BANK OF THE UNITED KINGDOM
A warning PDF of date 30/10/2013 (new window) SFSA (SUECIA) 
27/03/2013
  • 2013 BEST INVEST
  • WWW.2013BESTINVEST.COM
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.