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 10 out of 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/05/2023
  • BELANA GROUP LLC /ZIGBER.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023
  • BRINK INVESTMENTS
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023
  • BROOMFINANCE
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023
  • BIDTRADE.NET
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
03/05/2023
  • BNP PARIBAS S.A (CLONE)
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD FRAUDULENTA HA CLONADO EL NOMBRE, DIRECCIÓN Y SITIO WEB DE LA FIRMA LEGÍTIMA, BNP PARIBAS S.A, AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA Y CON QUIEN NO GUARDA NINGUNA RELACIÓN.
26/04/2023
  • BESTPRODUCTS LTD
A warning PDF of date 26/04/2023 (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
19/04/2023
  • BOND STREET HOLDINGS S.A. (CLONE)
A warning PDF of date 19/04/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE MANDA E-MAILS AL PÚBLICO CON EL FORMATO NOMBRE.APELLIDO@BONDSTREET-HOLDINGS.COM, NO GUARDA NINGUNA RELACIÓN CON LA COMPAÑÍA DE LUXEMBURGO BOND STREET HOLDINGS S.A. DE QUIEN TOMA SU NOMBRE DE MANERA FRAUDULENTA.
19/04/2023
  • BLACKDIAMONDSWISS
A warning PDF of date 19/04/2023 (new window) HCMC (GRECIA) 
12/04/2023
  • BNC FINANCE
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023
  • BIT OPTIONS PRO
A warning PDF of date 12/04/2023 (new window) FCA (REINO UNIDO) 

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