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 5 out of 20
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/07/2023
  • VERGAS FINANCE / VERGAS FINANCE CREDIT
  • VERGASFINAN-BNK.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
09/02/2022
  • VNSMART
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
05/08/2015
  • VARIOS BELGICA
A warning PDF of date 05/08/2015 (new window) FSMA (BELGICA)ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
27/07/2022
  • VARIOS BÉLGICA (CLONE)
A warning PDF of date 27/07/2022 (new window) FSMA (BELGICA)LA FSMA HA DETECTADO ESTAFADORES QUE USABAN DE MANERA FRAUDULENTA NOMBRES DE ENTIDADES BANCARIAS, ENTRE LOS QUE SE ENCUENTRAN NATWEST, ING-DIBA, TSB BANK, ULSTER BANK Y BANCA MARCH. LA FSMA ADVIERTE ADEMÁS QUE LOS ESTAFADORES HAN PODIDO USAR DE MANERA FRAUDULENTE EL NOMBRE DE OTRAS ENTIDADES BANCARIAS
18/07/2007
  • VAULTING COMPANY LIMITED
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN) 
26/07/2006
  • VAULTING COMPANY LIMITED
A warning PDF of date 26/07/2006 (new window) FSC (ISLA DE MAN) 
14/02/2007
  • VAULTING COMPANY LIMITED
A warning PDF of date 14/02/2007 (new window) FSC (ISLA DE MAN) 
13/12/2006
  • VAULTING COMPANY LIMITED
A warning PDF of date 13/12/2006 (new window) FSC (ISLA DE MAN) 
16/11/2005
  • VIRGIN SKY PROMOTIONS
A warning PDF of date 16/11/2005 (new window) FSC (ISLA DE MAN) 
07/12/2005
  • VICTOR R. VASII
A warning PDF of date 07/12/2005 (new window) FSC (ISLA DE MAN) 

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