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 3 out of 7
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/04/2020
  • QUALION FINANCE (CLON)
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA QUALION FINANCE DE LUXEMBURGO
14/10/2009
  • QUALITY INVESTMENTS B V NUF
A warning PDF of date 14/10/2009 (new window) FSAN (NORUEGA) 
12/06/2019
  • QUALITY LENDING SERVICE
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
22/12/2021
  • QUANLOOP
  • QUANLOOP AS
  • QUANLOOP USALDUSFOND
  • QUANLOOP GROUP OU
A warning PDF of date 22/12/2021 (new window) HCMC (GRECIA) 
17/03/2021
  • QUANTBITEX
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
11/03/2003
  • QUANTEX INC.
A warning PDF of date 11/03/2003 (new window) CBF (BELGICA) 
21/09/2022
  • QUANTOMFX
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
17/05/2023
  • QUANTUM ACCRUEFX
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
08/02/2023
  • QUANTUM CAPITAL MARKET
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
23/11/2011
  • QUANTUM FINANCE MANAGEMENT LIMITED
A warning PDF of date 23/11/2011 (new window) SSMA (ESLOVENIA) 

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