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 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/10/2023
  • BECI LTD
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
22/05/2019
  • BEALGO (B.A.X. LTD)
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
15/07/2009
  • BANQUE ROYALE LIMITED
A warning PDF of date 15/07/2009 (new window) FMA (AUSTRIA) 
14/09/2022
  • BITNEX LTD
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
20/07/2011
  • BEST SELECT FINANZ
A warning PDF of date 20/07/2011 (new window) FSA (REINO UNIDO) 
18/07/2012
  • BROWN AND WENGER CONSULTANCY FIRM
A warning PDF of date 18/07/2012 (new window) FSA (REINO UNIDO) 
20/07/2011
  • BRENTWOOD CAPITAL VENTURES
A warning PDF of date 20/07/2011 (new window) FSA (REINO UNIDO) 
29/06/2011
  • BROCHE CAPITAL ADVISORS
A warning PDF of date 29/06/2011 (new window) FSA (REINO UNIDO) 
15/06/2011
  • BOLERO BPO LLC
A warning PDF of date 15/06/2011 (new window) FSA (REINO UNIDO) 
11/07/2012
  • BLUECREST CAPITAL MANAGEMENT
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO)LA SOCIEDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS SOCIEDADES DEL GRUPO BLUECREST QUE ESTÁN DEBIDAMENTE AUTORIZADAS

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