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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 5 out of 60
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
28/11/2018
  • BONUM CHANGE OÜ
A warning PDF of date 28/11/2018 (new window) CONSOB (ITALIA) 
26/02/2020
  • BAUMAN LTD
A warning PDF of date 26/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
11/03/2020
  • BLUE STONE INVEST GMBH
A warning PDF of date 11/03/2020 (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
07/06/2017
  • BT SYSTEMS LTD / CRLINK LIMITED
A warning PDF of date 07/06/2017 (new window) CONSOB (ITALIA) 
31/10/2018
  • BLUE SEAL LIMITED
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
13/03/2019
  • BROKERZ LTD / ALL MEDIA FOOD
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 
31/07/2019
  • BROWN FOX LIMITED
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
24/08/2016
  • BPJ SERVICES
A warning PDF of date 24/08/2016 (new window) CONSOB (ITALIA) 
14/08/2019
  • BROWN FOX LIMITED
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA) 
11/11/2020
  • BROKER MAJOR LTD
A warning PDF of date 11/11/2020 (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

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