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 71 out of 119
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/06/2013
  • COMPANIES INVESTMENT HOLDINGS LTD
A warning PDF of date 05/06/2013 (new window) FCA (REINO UNIDO) 
15/01/2020
  • COMPANY CUBIC SERVICES LTD (OPERANDO COMO GLOBAL MARKETS)
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
10/03/2021
  • COMPARE AND INVEST
A warning PDF of date 10/03/2021 (new window) FCA (REINO UNIDO) 
28/04/2021
  • COMPARE BEST BONDS
A warning PDF of date 28/04/2021 (new window) FCA (REINO UNIDO) 
31/03/2021
  • COMPARE BEST INVESTMENT
  • COMPAREBESTINVESTMENT.COM
A warning PDF of date 31/03/2021 (new window) FCA (REINO UNIDO) 
08/09/2021
  • COMPARE BEST ISA
A warning PDF of date 08/09/2021 (new window) FCA (REINO UNIDO) 
13/01/2021
  • COMPARE BEST ISAS
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO) 
15/07/2020
  • COMPARE BOND / COMPARE-BOND
A warning PDF of date 15/07/2020 (new window) FCA (REINO UNIDO) 
03/03/2021
  • COMPARE BOND MARKET
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO) 
31/03/2021
  • COMPARE BONDS TO INVEST
  • COMPAREBONDSTOINVEST.COM
A warning PDF of date 31/03/2021 (new window) FCA (REINO UNIDO) 

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