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 706 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/03/2021
  • CAPITALMARKETSEARCH.COM
A warning PDF of date 10/03/2021 (new window) FCA (REINO UNIDO) 
10/03/2021
  • ASSET MARKETING INVESTOR
  • HTTPS://WWW.ASSETMARKETINGINVESTOR.NET/
A warning PDF of date 10/03/2021 (new window) FCA (REINO UNIDO) 
05/02/2020
  • ATFXHK INTERNATIONAL LIMITED (CLON)
  • WWW.ATFXHK.COM
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
10/03/2021
  • COMPARE AND INVEST
  • WWW.COMPARE-AND-INVEST.COM
A warning PDF of date 10/03/2021 (new window) FCA (REINO UNIDO) 
05/02/2020
  • HAMILTON FE
  • HAMILTONFE
  • HTTP://WWW.HAMILTONFE.COM/
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
10/03/2021
  • COMPARE BONDS TODAY
  • COMPARE-BONDS-TODAY.COM
A warning PDF of date 10/03/2021 (new window) FCA (REINO UNIDO) 
24/03/2021
  • UK FOUNDATION BONDS
  • HTTPS://UKFOUNDATIONBONDS.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
24/03/2021
  • PB SPECIALIST GROUP
  • HTTPS://MARKETING2021.PBSPECIALISTSGROUP.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 
17/03/2021
  • UK MARKET COMPARISON
  • HTTP://UKMARKETCOMPARISON.COM/
A warning PDF of date 17/03/2021 (new window) FCA (REINO UNIDO) 
24/03/2021
  • UK INVESTMENT OPTIONS
  • HTTPS://UKINVESTMENTOPTIONS.COM
A warning PDF of date 24/03/2021 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.