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 60 out of 90
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/08/2017
  • BELLMORE GROUP
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
09/08/2017
  • B4MARKETS LTD
A warning PDF of date 09/08/2017 (new window) CONSOB (ITALIA) 
12/07/2017
  • BLUELIGHT FINANCIAL
A warning PDF of date 12/07/2017 (new window) FCA (REINO UNIDO) 
05/07/2017
  • BOOM FOREX
A warning PDF of date 05/07/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
21/06/2017
  • BLACKROCK ASSET MANAGEMENT (CLON)
A warning PDF of date 21/06/2017 (new window) FCA (REINO UNIDO) 
14/06/2017
  • BARTON & ROSE
A warning PDF of date 14/06/2017 (new window) FCA (REINO UNIDO) 
07/06/2017
  • BT SYSTEMS LTD / CRLINK LIMITED
A warning PDF of date 07/06/2017 (new window) CONSOB (ITALIA) 
23/05/2017
  • BLAKESTONE PROPERTY / BLAKESTONE BOND FUND
A warning PDF of date 23/05/2017 (new window) FCA (REINO UNIDO) 
17/05/2017
  • BEST CONNECTION FINANCE (CLON)
A warning PDF of date 17/05/2017 (new window) FCA (REINO UNIDO) 
10/05/2017
  • BBS CONSULTING / BEST BROKER SERVICE
A warning PDF of date 10/05/2017 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type Non-authorized entities, By initial B.