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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 1 out of 12
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/11/2021
  • JMS ICAV (CLON)
A warning PDF of date 03/11/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y CON IGUAL DENOMINACIÓN JMS ICAV
03/11/2021
  • JMS LIMITED / JMS FINANCIAL (CLON)
A warning PDF of date 03/11/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y CON DENOMINACIÓN JMS ICAV
08/09/2021
  • JP KREDIET EXPRESS
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
16/12/2020
  • JULIUS BAER GROUP / BANQUE JULIUS BAER & CIE SA (CLON)
A warning PDF of date 16/12/2020 (new window) CSSF (LUXEMBURGO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANK JULIUS BAER EUROPE S.A.
16/12/2020
  • J'S WORLD / JS WORLD / JAKE'S FOREX / JAKE WATSON / JSWORLD
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
18/11/2020
  • JACOB & GRUNFELD (CLON)
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA JACOB GRUNFELD
07/10/2020
  • JETLOAN (CLON)
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
23/09/2020
  • JUNO FINANCE & LEASING LTD
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020
  • JEAN PIERRE TECHNOLOGIES LTD
A warning PDF of date 16/09/2020 (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
05/08/2020
  • JORDAN PETER HEYWARD (OPERANDO COMO @TRADEWITHJORDANFX) / HEYWARD MARKETING LTD / SIGNIFX
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 

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