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
10/01/2024
  • BLARNEY FINANCE GROUP (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI E&L CREDIT LIMITED, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
12/08/2020
  • BLEAXMOND (MARCA COMERCIAL DE ALEPHLINK SOLUTIONS LIMITED)
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
10/07/2019
  • BLEMAIN LOANS (CLON)
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
08/02/2023
  • BLENDFX TRADE
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
20/01/2021
  • BLESSING SERVICE
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
08/02/2023
  • BLINARUX.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
30/08/2023
  • BLISS FOREX
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
29/03/2023
  • BLIX24 LLC / BLIX24 CENTER
A warning PDF of date 29/03/2023 (new window) FMA (AUSTRIA) 
10/04/2024
  • BLKINVESTING.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA) 
06/04/2022
  • BLOCKCHAIN (CLONE)
  • BLOCKCHAIN AGENT LTD (CLONE)
  • BLOCKCHAIN INC (CLONE)
  • BLOCKCHAIN (GB) LIMITED (CLONE)
  • BLOCKCHAIN LTD HEADQUARTERS (CLONE)
  • BLOCKCHAIN FINANCE TEAM. (CLONE)
A warning PDF of date 06/04/2022 (new window) FSMA (BELGICA) 

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