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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
09/12/2020
  • B.O. TRADEFINANCIALS LTD
A warning PDF of date 09/12/2020 (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.
03/02/2021
  • BROKER MAJOR LTD
A warning PDF of date 03/02/2021 (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
09/05/2018
  • BLUE SEAL LIMITED
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018
  • BLACK PARROT LIMITED / BLONDE BEAR OU
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
24/06/2020
  • BORMANCORP
A warning PDF of date 24/06/2020 (new window) CMVM (PORTUGAL) 
14/04/2021
  • BYSIGNALS
A warning PDF of date 14/04/2021 (new window) CMVM (PORTUGAL) 
31/03/2021
  • BDS MARKETS
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
17/03/2021
  • BLVCK NETWORK
A warning PDF of date 17/03/2021 (new window) CMVM (PORTUGAL) 
29/09/2021
  • BBVA MIDAS (CLON)
A warning PDF of date 29/09/2021 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA POR LA CMVM NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN PORTUGAL BANCO BILBAO VIZCAYA ARGENTARIA, S.A., SUCURSAL EN PORTUGAL.
07/07/2021
  • BRIGHT LOANS IRELAND
A warning PDF of date 07/07/2021 (new window) CBI (IRLANDA) 

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