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 58 out of 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
24/03/2021
  • BLX INVEST
  • BLXINVEST.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
18/04/2012
  • BMC INVESTMENT GROUP
A warning PDF of date 18/04/2012 (new window) SFSA (SUECIA) 
11/10/2023
  • BMK LOANS
A warning PDF of date 11/10/2023 (new window) CBI (IRLANDA) 
30/09/2020
  • BN PRIVATE WEALTH MANAGEMENT / BN LONDON / BN WEALTH (CLON)
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
23/11/2022
  • BN93
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
12/04/2023
  • BNC FINANCE
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
02/10/2019
  • BNP PARIBAS (CLON)
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
03/05/2023
  • BNP PARIBAS S.A (CLONE)
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD FRAUDULENTA HA CLONADO EL NOMBRE, DIRECCIÓN Y SITIO WEB DE LA FIRMA LEGÍTIMA, BNP PARIBAS S.A, AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA Y CON QUIEN NO GUARDA NINGUNA RELACIÓN.
30/09/2020
  • BNY MELLON / THE BANK OF NEW YORK MELLON (INTERNATIONAL) LTD (CLON)
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
23/04/2014
  • BNY MELLON WEALTH MANAGEMENT (CLON)
A warning PDF of date 23/04/2014 (new window) SFSA (SUECIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEL MISMO NOMBRE DEBIDAMENTE REGISTRADA EN ESTADOS UNIDOS

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