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 52 out of 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/06/2019
  • BROKERZ
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • BETTER CAR INSURANCE (CLON)
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • BROWN FOX LIMITED
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
12/06/2019
  • BRADFORD AND FELDMAN CONSULTANCY LLC
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019
  • BALTIC CONCERT LLP (OPERANDO COMO IDB TRADES)
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019
  • BEX OPTIONS
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
22/05/2019
  • BEALGO (B.A.X. LTD)
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
16/05/2019
  • BITCOIN CODE
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019
  • BITCOIN REVOLUTION
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
16/05/2019
  • BLANC AND BEAUFORT BROKERAGE (CLON)
A warning PDF of date 16/05/2019 (new window) FCA (REINO UNIDO) 

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