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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 4 out of 66
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/12/2020
  • SALVAX LIMITED
A warning PDF of date 23/12/2020 (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
17/02/2021
  • SAME DAY CASH LOAN LIMITED / SAME DAY FINANCE LIMITED / SAME DAY UK LIMITED (CLON)
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MONVA LTD (OPERANDO COMO WWW.SAMEDAYCASHLOAN.CO.UK <HTTP://WWW.SAMEDAYCASHLOAN.CO.UK>).
25/05/2016
  • SAMEDAY LOANS
A warning PDF of date 25/05/2016 (new window) FCA (REINO UNIDO) 
18/10/2017
  • SAMEDAY LOANS / SAME DAY LOANS (CLON)
A warning PDF of date 18/10/2017 (new window) FCA (REINO UNIDO) 
27/01/2016
  • SAMSON CAPITAL GROUP
A warning PDF of date 27/01/2016 (new window) FCA (REINO UNIDO) 
25/04/2012
  • SAMUEL MATTHEW
A warning PDF of date 25/04/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE AUTORIZADAS DENOMINADAS ING INVESTMENT MANAGEMENT (UK) LIMITED E ING ASSET MANAGEMENT BV
06/06/2018
  • SANATA GROUP EOOD / PENTACLE GROUP LTD
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
18/08/2011
  • SANDFORD HALE & CO.
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO) 
23/02/2011
  • SANDFORD HALE & CO.
A warning PDF of date 23/02/2011 (new window) DFSA (DINAMARCA) 
06/04/2011
  • SANDFORD HALE & CO.
A warning PDF of date 06/04/2011 (new window) FMA (AUSTRIA) 

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