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 621 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/12/2019
  • CRYPTO HEDGE FUNDINGS
  • HTTPS://CRYPTOHEDGEFDS.COM/
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
18/12/2019
  • VIVA PAYMENT SOLUTIONS GMBH
  • WWW.VIVA-EXCHANGE.COM
  • WWW.VIVA-SALESFORCE.COM
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
18/12/2019
  • MAIN INVEST
  • WWW.MAININVESTMENT.CO.UK
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
18/12/2019
  • T.U MARKETS LIMITED OPERANDO COMO TRADING UNDERGROUND
  • WWW.TWITTER.COM/TUMARKETS
  • WWW.TRADINGUNDERGROUND.CO.UK
  • WWW.INSTAGRAM.COM/TRADINGUNDERGROUND
  • WWW.FACEBOOK.COM/TRADINGUNDERGROUNDMARKETS
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
18/12/2019
  • INDIGO PATRIMOINE (CLON)
  • HTTPS://WWW.INDIGO-PATRIMOINE.COM/
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN.
18/12/2019
  • NEXO-GROUP
  • WWW.NEXO-GROUP.COM
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
18/12/2019
  • BESTBONDS-UK (CLON)
  • HTTP://BUY.BESTBONDS-UK.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN
18/12/2019
  • AMANA TRADE / AMANATRADE (CLON)
  • HTTPS://WWW.AMANATRADE.NET
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN
18/12/2019
  • J AND E DAVY / J&E DAVY / JANE DAVY (CLON)
  • WWW.JANDEDAVY.COM
  • WWW.JANDEDAVY.CO.UK
  • HTTP://JANDEDAVY.EU
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN (J&E DAVY)
18/12/2019
  • ARAB NATIONAL BANK (CLON)
  • WWW.ONLINE.ANBACCESS.COM
  • WWW.ANBACCESSBN.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN (ARAB NATIONAL BANK)

Consultation criteria: By type unauthorised entities.