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 751 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
27/01/2021
  • THE ALERT NATION
  • WWW.THEALERTNATION.COM
A warning PDF of date 27/01/2021 (new window) FCA (REINO UNIDO) 
03/02/2021
  • BANK AND CLIENTS (CLONE)
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BANK AND CLIENTS PLC.
03/02/2021
  • BELGIUS CAPITAL
  • WWW.BELGIUS.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021
  • BROCK HOLDINGS
  • HTTPS://BROCKHOLDINGS.COM/
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021
  • MERKELL TRAS GROUP LIMITED (OPERANDO COMO MERKELL GROUP)
  • WWW.MERKELLGROUP.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
03/02/2021
  • COINDAQ
  • WWW.COINDAQ.IO
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
03/02/2021
  • COPY TRADE CAPITAL / PREMIUM TRADE CAPITAL
  • HTTPS://PREMIUMTRADECAPITAL.CO.UK
  • WWW.COPYTRADECAPITAL.CO.UK
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO) 
03/02/2021
  • GL FINANCE (UK) LTD (CLONE)
  • WWW.GLFINANCEUKLTD.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BUSINESS FINANCE SOLUTIONS UK LIMITED.
03/02/2021
  • OKURAS GLOBAL CAPITAL
  • WWW.OKURAS-GLOBAL.CAPITAL
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
03/02/2021
  • SAPIA CAPITAL / SAPIA TRADE (CLONE)
  • HTTPS://WWW.SAPIACAPITAL.COM/
  • HTTPS://SAPIATRADE.COM/
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS SAPIA PARTNERS LLP NI SAPIA CAPITAL PARTNERS LTD.

Consultation criteria: By type unauthorised entities.