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
10/08/2011
  • BLUE SKY MANAGEMENT
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO) 
12/07/2006
  • BLUE SKY SOLUTIONS INC.
A warning PDF of date 12/07/2006 (new window) SFSA (SUECIA) 
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
27/01/2021
  • BLUE WHALE INVESTMENT MANAGEMENT (CLONE)
  • BLUEWHALEINVESTMENTMANAGEMENTLTD.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLUE WHALE CAPITAL LLP.
21/12/2022
  • BLUEBERRY AUTOMATED MARKET
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
07/10/2020
  • BLUEBIRD OPTIONS LIMITED (CLON)
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
11/07/2012
  • BLUECREST CAPITAL MANAGEMENT
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO)LA SOCIEDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS SOCIEDADES DEL GRUPO BLUECREST QUE ESTÁN DEBIDAMENTE AUTORIZADAS
04/07/2018
  • BLUECREST CAPITAL UK LTD (CLON)
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
29/11/2006
  • BLUECREST INTERNATIONAL CAPITAL, INC.
A warning PDF of date 29/11/2006 (new window) SFSA (SUECIA) 
25/07/2012
  • BLUECREST WEALTH
A warning PDF of date 25/07/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE AUTORIZADAS PERTENECIENTES AL GRUPO BLUECREST CAPITAL MANAGEMENT

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