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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 12 out of 13
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
17/03/2021
  • VERA LOANS
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 
16/06/2010
  • VENTURE ASSOCIATES
A warning PDF of date 16/06/2010 (new window) CBFA (BELGICA) 
21/04/2010
  • VAN BROEKE CONSULTANCY GROUP
A warning PDF of date 21/04/2010 (new window) CBFA (BELGICA) 
04/11/2009
  • VANTAGE EQUITY
A warning PDF of date 04/11/2009 (new window) CBFA (BELGICA) 
17/03/2010
  • VENTURE ALLIANCE PARTNERS (VENPAR)
A warning PDF of date 17/03/2010 (new window) CBFA (BELGICA) 
05/08/2015
  • VARIOS FRANCIA
A warning PDF of date 05/08/2015 (new window) AMF (FRANCIA)ENTIDADES NO AUTORIZADAS QUE OFRECEN INVERSIONES EN FOREX
03/06/2015
  • VARIOS FRANCIA
A warning PDF of date 03/06/2015 (new window) AMF (FRANCIA)PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSIÓN SIN ESTAR AUTORIZADAS.
03/07/2019
  • VANILLA GOLDEN TRADE
A warning PDF of date 03/07/2019 (new window) AMF (FRANCIA) 
20/05/2015
  • VARIOS FRANCIA
A warning PDF of date 20/05/2015 (new window) AMF (FRANCIA)ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE FOREX
20/05/2015
  • VARIOS FRANCIA
A warning PDF of date 20/05/2015 (new window) AMF (FRANCIA)PÁGINAS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADAS

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