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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 57 out of 61
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
20/10/2021
  • BANK KREDIET ONLINE
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
13/05/2015
  • BANK INVEST CAPITAL LTD
A warning PDF of date 13/05/2015 (new window) MFSA (MALTA) 
10/02/2021
  • BANK CAPITAL OPPORTUNITY FUND
A warning PDF of date 10/02/2021 (new window) CSSF (LUXEMBURGO) 
03/02/2021
  • BANK AND CLIENTS (CLON)
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BANK AND CLIENTS PLC.
18/12/2019
  • BANCORP FINANCE
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
08/06/2005
  • BANCO SOCIETIALE LTD
A warning PDF of date 08/06/2005 (new window) FSC (ISLA DE MAN) 
27/04/2005
  • BANCO SOCIETIALE LIMITED
A warning PDF of date 27/04/2005 (new window) FSC (ISLA DE MAN) 
29/03/2006
  • BANCO NATIONAL BANK
A warning PDF of date 29/03/2006 (new window) FSC (ISLA DE MAN) 
29/06/2016
  • BANCO FX
A warning PDF of date 29/06/2016 (new window) FCA (REINO UNIDO) 
01/12/2004
  • BANCO DE DESARROLLO AGROPECUARIO (BANGADRO)
A warning PDF of date 01/12/2004 (new window) VEN (VENEZUELA) 

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