Search

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 4 out of 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/12/2020
  • BRIDGE ROAD CAPITAL MANAGEMENT
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA) 
23/12/2020
  • BARONS VC
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
07/07/2021
  • BRIGHT LOANS IRELAND
A warning PDF of date 07/07/2021 (new window) CBI (IRLANDA) 
08/03/2017
  • BOSTON PRIVATE LAW GROUP LLP (USA)
A warning PDF of date 08/03/2017 (new window) CBI (IRLANDA) 
27/10/2021
  • BLACKWALL UCITS PLATFORM ICAV (CLON)
A warning PDF of date 27/10/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEL MISMO NOMBRE DEBIDAMENTE REGISTRADA EN IRLANDA BLACKWALL UCITS PLATFORM ICAV.
17/03/2021
  • BLVCK NETWORK
A warning PDF of date 17/03/2021 (new window) CMVM (PORTUGAL) 
31/03/2021
  • BDS MARKETS
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
14/04/2021
  • BYSIGNALS
A warning PDF of date 14/04/2021 (new window) CMVM (PORTUGAL) 
24/06/2020
  • BORMANCORP
A warning PDF of date 24/06/2020 (new window) CMVM (PORTUGAL) 
29/09/2021
  • BBVA MIDAS (CLON)
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.

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