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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 9 out of 61
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
27/01/2021
  • BETTERRATE.CO.UK / BETTERRATE.ORG.UK
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021
  • BLACK DIAMOND FINANCE / BLACK DIAMOND ONLINE (CLON)
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS BLACK DIAMOND CAPITAL MANAGEMENT LTD NI BLACK DIAMOND SRL.
27/01/2021
  • BROKER MAJOR LTD
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021
  • BONDCOMPARETHEMARKETUK.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021
  • BBVA TRADE (CLON)
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANCO BILBAO VIZCAYA ARGENTARIA SA.
27/01/2021
  • BITCOIN UP
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
27/01/2021
  • BITQS-APP
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021
  • BETTERFIXEDSAVINGS
  • BETTERFIXEDSAVINGS.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021
  • BLESSING SERVICE
A warning PDF of date 20/01/2021 (new window) FSMA (BELGICA) 
20/01/2021
  • BRITISH TELECOM BOND (CLON)
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY.

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