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 49 out of 56
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/01/2023
  • PROCOIN MARKETS/ ADVANCED MARKETS
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
25/08/2020
  • PROCONSULTINGINVEST
  • PLATINIUMFUND LTD
A warning PDF of date 25/08/2020 (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
18/12/2013
  • PROFESCAPITAL SP. Z O.O.
A warning PDF of date 18/12/2013 (new window) KNF (POLONIA) 
06/02/2004
  • PROFESSIONAL CAPITAL MANAGEMENT PTE LTD
A warning PDF of date 06/02/2004 (new window) IFSRA (IRLANDA) 
26/09/2012
  • PROFESSIONAL FINANCIAL ADVISORS
A warning PDF of date 26/09/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA UTILIZA EL NOMBRE Y DOMICILIO DE UNA ANTIGUA ENTIDAD REGISTRADA POR LA FSA QUE ACTUALMENTE NO ESTA OPERATIVA
01/07/2015
  • PROFESSIONAL INVESTMENT CONSULTANTS (CLON)
A warning PDF of date 01/07/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
21/02/2024
  • PROFESSOR PIPS
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
19/09/2012
  • PROFIDEX LIMITED
A warning PDF of date 19/09/2012 (new window) EI_CBI (IRLANDA) 
29/12/2010
  • PROFIT CLUB S.A.
A warning PDF of date 29/12/2010 (new window) SSMA (ESLOVENIA) 
18/01/2023
  • PROFIT FOREX SIGNALS
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 

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