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 36 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/10/2022
  • INVEST HAVEN GROUP LTD
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
22/12/2021
  • INVEST IRELAND
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
26/02/2020
  • INVEST MY ISA / INVESTMYISA
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
23/11/2022
  • INVEST THINK
  • INVESTTG.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
05/08/2020
  • INVEST WEALTH SOLUTIONS LTD (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
14/09/2022
  • INVEST WITH NHS
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
06/04/2022
  • INVEST365
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
10/05/2023
  • INVEST505
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
28/02/2007
  • INVESTAREA (IOM) LTD
A warning PDF of date 28/02/2007 (new window) FSC (ISLA DE MAN) 
30/01/2013
  • INVESTEC ASSET MANAGEMENT LIMITED
A warning PDF of date 30/01/2013 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE AUTORIZADAS INVESTEC ASSET MANAGEMENT LIMITED (FRN: 122420) E INVESTEC FUND MANAGERS LIMITED (FRN:145007)

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