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 14 out of 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
15/11/2023
  • BBFX (CLONE)
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA)LA FMA ADVIERTE DEL RIESGO DE CONFUSIÓN CON OTRO PROVEEDOR DE SERVICIOS FINANCIEROS
26/10/2022
  • BBITFX
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
10/05/2017
  • BBS CONSULTING / BEST BROKER SERVICE
A warning PDF of date 10/05/2017 (new window) FCA (REINO UNIDO) 
29/09/2021
  • BBVA MIDAS (CLONE)
A warning PDF of date 29/09/2021 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA POR LA CMVM NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN PORTUGAL BANCO BILBAO VIZCAYA ARGENTARIA, S.A., SUCURSAL EN PORTUGAL.
27/01/2021
  • BBVA TRADE (CLONE)
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANCO BILBAO VIZCAYA ARGENTARIA SA.
25/02/2015
  • BC FINANCIAL ADVISORS
A warning PDF of date 25/02/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BENOIT CAMERLYNCK
15/01/2020
  • BC PROFIT2019
A warning PDF of date 15/01/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
01/06/2022
  • BCCE BANK
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
20/04/2022
  • BCFXTRADING.NET
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
08/08/2018
  • BCG WEALTH GROUP
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities, By initial B.