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 11 out of 56
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/10/2022
  • PRESTIGE FINANCIAL
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
28/09/2022
  • PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022
  • PREMIUMOPTIONFXPRO
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022
  • PRISTINE GROUP LLC (METAVERSESWORLD)
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022
  • PRIVATE INVESTOREN KREDIT
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
14/09/2022
  • PRICON PRIVAT-CONSULT AG
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
10/08/2022
  • PROMARKETING LTD
A warning PDF of date 10/08/2022 (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
27/07/2022
  • PARKER PRIME
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA) 
27/07/2022
  • PORTER & ROSE LAW / PORTER AND ROSE LAW
A warning PDF of date 27/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022
  • PREMIUMFX.WORLD
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 

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