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 656 out of 1166
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/08/2020
  • CASH VALLEY
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020
  • PROFITSTRADE / PROFITS TRADE
  • WWW.PROFITSTRADE.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
12/08/2020
  • MY COIN ELITE
  • WWW.MYCOINELITE.COM
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
14/09/2022
  • SMARTFXCAPITALS
  • HTTPS://SMARTFXCAPITALS.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
25/03/2020
  • RSIF INTERNATIONAL (CLON)
  • WWW.RSIF-INT.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/03/2020
  • IGNIS MARKETS (CLON)
  • WWW.IGNIS-MARKETS.CO.UK / WWW.IGNISMARKETS.ORG
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA IGNIS INVESTMENT SERVICES LIMITED
25/03/2020
  • REINER JAHN (CLON)
  • HTTPS://REINERJAHN.DE/
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/03/2020
  • CIG FUND MANAGEMENT (CLON)
  • WWW.CIGFM.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CIG FUND MANAGEMENT COMPANY LIMITED
25/03/2020
  • GO COMPARE INVESTMENTS (CLON)
  • WWW.GOCOMPAREINVESTMENTS.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA GOCOMPARE.COM LIMITED
08/04/2020
  • SMITH & WILLIAMSON HOLDINGS (CLON)
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.