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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 7 out of 61
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/03/2021
  • BOND RATES ONLINE
  • BONDRATESONLINE.COM
A warning PDF of date 10/03/2021 (new window) FCA (REINO UNIDO) 
03/03/2021
  • BLACKBIRD SOLUTIONS INC (OPERANDO COMO XCHANGEBIT)
A warning PDF of date 03/03/2021 (new window) AFM (PAISES BAJOS (HOLANDA))ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
03/03/2021
  • BEST2INVEST
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO) 
24/02/2021
  • BTC-MARKETS / SUNSTAR HOLDINGS LTD
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
17/02/2021
  • BANC DE LUXEMBOURG
A warning PDF of date 17/02/2021 (new window) CSSF (LUXEMBURGO) 
17/02/2021
  • BONDS-INVEST.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021
  • BILLION FOREX LTD
A warning PDF of date 10/02/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
10/02/2021
  • BANK CAPITAL OPPORTUNITY FUND
A warning PDF of date 10/02/2021 (new window) CSSF (LUXEMBURGO) 
10/02/2021
  • BONDADVISOR.CO.UK
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
10/02/2021
  • BONDSTOCKS.CLUB
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 

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