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 55 out of 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/11/2022
  • BLUE RAY INVESTMENT GROUP
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
26/03/2014
  • BLUE RIBBON FINANCIAL
A warning PDF of date 26/03/2014 (new window) SFSA (SUECIA) 
11/07/2012
  • BLUE RIDGE CAPITAL PARTNERS
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
11/07/2012
  • BLUE RIDGE FINANCIAL GROUP
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
09/05/2018
  • BLUE SEAL LIMITED
A warning PDF of date 09/05/2018 (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
  • BLUE SEAL LIMITED
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 
26/04/2017
  • BLUE SEAL LIMITED / BLONDE BEAR OU
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
20/06/2018
  • BLUE SEAL LTD / BLONDE BEAR OU / MARKETGBP LIMITED
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
28/08/2013
  • BLUE SKY GROUP EUROPE
A warning PDF of date 28/08/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLUE SKY GROUP BV

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