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 10 out of 20
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
04/04/2018
  • VERGE FINANCE PRIVATE LENDING
A warning PDF of date 04/04/2018 (new window) FCA (REINO UNIDO) 
23/02/2022
  • VERGE CAPITAL LIMITED (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN
05/07/2023
  • VERGAS FINANCE / VERGAS FINANCE CREDIT
  • VERGASFINAN-BNK.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2017
  • VERENT CAPITAL
A warning PDF of date 05/07/2017 (new window) SFSA (SUECIA) 
29/04/2009
  • VEREIN ZUKUNFT NEU
A warning PDF of date 29/04/2009 (new window) FMA (AUSTRIA) 
23/01/2013
  • VERDISPAR SECURITIES
A warning PDF of date 23/01/2013 (new window) FSAN (NORUEGA) 
18/03/2015
  • VERBATIM ASSET MANAGEMENT PLC (CLON)
A warning PDF of date 18/03/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
20/01/2021
  • VERA LOANS
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
17/03/2021
  • VERA LOANS
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 
12/03/2014
  • VENTURES GP
A warning PDF of date 12/03/2014 (new window) FSAN (NORUEGA) 

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