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 25
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/10/2020
  • UK BONDS INDEX
  • UK-BONDSINDEX.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
23/09/2020
  • UKTAXFREEBONDS.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
09/09/2020
  • UK ISA COMPARISON / EASYWEALTH LTD
A warning PDF of date 09/09/2020 (new window) FCA (REINO UNIDO) 
19/08/2020
  • UK BOND SOCIETY
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
23/09/2020
  • UK BONDS INVESTMENT
  • UKBONDSINVESTMENT.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
14/10/2020
  • UK BONDS CLUB
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
30/09/2020
  • UK ELECTRONICS (INSTAGRAM @UKELECTRONIC)
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020
  • UBS TRADE / UBS TRADING FACILITY (CLON)
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
25/01/2017
  • UK MONEY LENDERS (CLON)
A warning PDF of date 25/01/2017 (new window) FCA (REINO UNIDO) 
13/10/2016
  • UTILITY BILL SOLUTIONS
A warning PDF of date 13/10/2016 (new window) FCA (REINO UNIDO) 

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