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
09/03/2022
  • BITCOINGE LTD
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022
  • BIP FUNDS
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
06/04/2022
  • BETA FX TRADE
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
13/04/2022
  • BEST BANK RATES UK
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
30/03/2022
  • BREES CAPITAL GROUP LLC
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
06/04/2022
  • BRIGHT FX TRADING
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
29/03/2023
  • BITOPTIONSPRO
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
28/10/2020
  • BRITISH CASH LOAN
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
28/10/2020
  • BUY.HIGHYIELDINVESTMENTBOND.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
21/10/2020
  • BARISEAU CAPITAL MANAGEMENT (CLON)
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PHILIPPE BARISEAU

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