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 48 out of 67
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
04/11/2020
  • TOPUKPROPERTYBONDS.CO.UK
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 
28/10/2020
  • TOPRATEDBONDS
  • TOPRATED-BONDS.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
20/01/2021
  • TODAY LOANS UK LTD (CLONE)
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LOANS 2 GO LIMITED (OPERANDO COMO WWW.TODAYLOANS.CO.UK).
27/01/2021
  • THE ALERT NATION
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
12/02/2020
  • TRITON-ONLINE (CLON)
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON LA ENTIDAD TRITON INVESTMENTS ADVISERS LLP
20/01/2021
  • TOPBONDS.NET
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
04/03/2020
  • THE BOND SUPERMARKET
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO) 
26/02/2020
  • TL FINANCIAL CONSULTANCY (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA TL FINANCIAL CONSULTANCY
17/02/2021
  • TRADERSPROS
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
29/01/2020
  • TITON ASSOCIATES ASSET MANAGEMENT (CLON)
A warning PDF of date 29/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR NOMBRE (TITON ASSOCIATES LTD)

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