Search

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 59 out of 61
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/08/2021
  • BINANCE GROUP
A warning PDF of date 19/08/2021 (new window) CONSOB (ITALIA)LA CONSOB ADVIERTE QUE QUE LAS COMPAÑÍAS PERTENECIENTES A "BINANCE GROUP" NO ESTÁN AUTORIZADAS A PRESTAR SERVICIOS Y ACTIVIDADES DE INVERSIÓN EN ITALIA, NI SIQUIERA A TRAVÉS DEL SITIO WEB WWW.BINANCE.COM <HTTP://WWW.BINANCE.COM>, QUE CONTIENE SECCIONES RELACIONADAS CON INSTRUMENTOS RELATIVOS A CRIPTO-ACTIVOS.
19/08/2021
  • BESTUKFIXEDRATES
A warning PDF of date 19/08/2021 (new window) FCA (REINO UNIDO) 
25/08/2021
  • BESTISACOMPARISON.COM
A warning PDF of date 25/08/2021 (new window) FCA (REINO UNIDO) 
25/08/2021
  • BESTISARATES2021
A warning PDF of date 25/08/2021 (new window) FCA (REINO UNIDO) 
01/09/2021
  • BESTISA-COMPARISON.COM
A warning PDF of date 01/09/2021 (new window) FCA (REINO UNIDO) 
08/09/2021
  • BANKDEFX LTD
A warning PDF of date 08/09/2021 (new window) FMA (AUSTRIA) 
08/09/2021
  • BEST FIXED RATES 2021
A warning PDF of date 08/09/2021 (new window) FCA (REINO UNIDO) 
08/09/2021
  • BSBC BANK
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
15/09/2021
  • BAUMONT GROUP LTD
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
15/09/2021
  • BEST FIXED RATES 2021
A warning PDF of date 15/09/2021 (new window) FCA (REINO UNIDO) 

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