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 6 out of 20
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
04/12/2019
  • VARIOS CHIPRE
A warning PDF of date 04/12/2019 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <<HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/ >
12/02/2020
  • VARIOS CHIPRE
A warning PDF of date 12/02/2020 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <<HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
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
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
16/09/2015
  • VARIOS FRANCIA
A warning PDF of date 16/09/2015 (new window) AMF (FRANCIA)PÁGINAS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADAS
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.
02/12/2015
  • VARIOS FRANCIA
A warning PDF of date 02/12/2015 (new window) AMF (FRANCIA)PÁGINAS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADAS
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
14/10/2015
  • VARIOS FRANCIA
A warning PDF of date 14/10/2015 (new window) AMF (FRANCIA)PÁGINAS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADAS
03/08/2022
  • VARIOS IRLANDA (CLONE)
A warning PDF of date 03/08/2022 (new window) CBI (IRLANDA)EL BANCO CENTRAL DE IRLANDA ADVIERTE SOBRE UNA ENTIDAD QUE USANDO, ENTRE OTRAS, LAS DIRECCIONES DE CORREO ELECTRÓNICO APPLY@INGBONDS-CO.UK , INFO@INGBONDS-CO.UK AND ING@FCSC-CO.UK , HA UTILIZADO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA ING BANK NV.LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ING BANK NV.

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