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 56 out of 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/08/2018
  • BILLSON CAPITAL PARTNERS
A warning PDF of date 29/08/2018 (new window) FCA (REINO UNIDO) 
08/08/2018
  • BCG WEALTH GROUP
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
08/08/2018
  • BAUMAN LTD
A warning PDF of date 08/08/2018 (new window) CONSOB (ITALIA) 
18/07/2018
  • BESLA INVESTMENTS (CLON)
A warning PDF of date 18/07/2018 (new window) FCA (REINO UNIDO) 
04/07/2018
  • BLUECREST CAPITAL UK LTD (CLON)
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
20/06/2018
  • BR CONSULTING GROUP LTD / BRFXTRADE
A warning PDF of date 20/06/2018 (new window) SFSA (SUECIA) 
20/06/2018
  • BLUE SEAL LTD / BLONDE BEAR OU / MARKETGBP LIMITED
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
13/06/2018
  • BELTRA SOLUTIONS S.A. / BELTRA SOLUTIONS (EUROPE) S.A.
A warning PDF of date 13/06/2018 (new window) CSSF (LUXEMBURGO) 
23/05/2018
  • BP1 LP (STERN OPTIONS)
A warning PDF of date 23/05/2018 (new window) FMA (AUSTRIA) 
16/05/2018
  • BECFD LIMITED
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 

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