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 12 out of 20
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
25/09/2013
  • VENTA KPO SERVICES LLC
A warning PDF of date 25/09/2013 (new window) FCA (REINO UNIDO) 
09/02/2022
  • VALUEBOOM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
09/02/2022
  • VISION GLOBAL FX
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
16/02/2022
  • VRN CAPITALS
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
15/12/2021
  • VIVA TRUST BANK
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
12/02/2014
  • VENTURA CAPITAL CONSULTANCY SERVICES
A warning PDF of date 12/02/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA VENTURA CAPITAL MARKETS LIMITED
30/05/2012
  • VENTURA CAPITAL CONSULTING LIMITED
A warning PDF of date 30/05/2012 (new window) EI_CBI (IRLANDA) 
17/12/2014
  • VANTAGE HOLDINGS GROUP LIMITED
A warning PDF of date 17/12/2014 (new window) EI_CBI (IRLANDA) 
05/04/2002
  • VIA MANAGEMENT GROUP, S.A.
A warning PDF of date 05/04/2002 (new window) EI_CBI (IRLANDA)VER ADVERTENCIAS CNMV
14/01/2015
  • VANTAGE CAPITAL RESEARCH
A warning PDF of date 14/01/2015 (new window) DFSA (DINAMARCA) 

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