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 64 out of 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
04/11/2020
  • BEST OVERSEAS PROPERTY INVESTMENTS
  • BESTOVERSEASPROPERTYINVESTMENTS.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
04/11/2020
  • BDS LONDON (CLON)
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANQUE DE SAVOIRE
18/08/2020
  • BRITANNIA MANAGEMENT (CLON)
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
16/12/2020
  • BESTBONDS.TODAY
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020
  • BITCOIN REVOLUTION
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020
  • BEAUBIEN UK FINANCE (CLON)
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS AON INVESTMENTS LIMITED / BEAUBIEN UK FINANCE LIMITED.
18/08/2020
  • BEST RATE BONDS
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
18/08/2020
  • BONDS TODAY
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 
23/12/2020
  • BAIRD EUROPE (BAIRD CAPITAL) / BAIRD FINANCIAL SERVICES (CLON)
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
18/08/2020
  • BRITISH BONDS
A warning PDF of date 18/08/2020 (new window) FCA (REINO UNIDO) 

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