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 51 out of 91
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/12/2019
  • ADVICE CONSULT INC
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019
  • ACTIO S.A. / ACTIO PRÉVOYANCE
A warning PDF of date 11/12/2019 (new window) CSSF (LUXEMBURGO) 
11/12/2019
  • AEC INVESTMENTS/ AEC INVESTMENTS GROUP
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019
  • ASSET BACKED INVESTMENT
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO)<HTTPS://WWW.ASSETBACKED-INVESTMENTS.CO.UK/GOOGLE?GCLID=EAIAIQOBCHMIHDIIG6SN5GIVHLHTCH2LBAVNEAMYAIAAEGLLH_D_BWE>
18/12/2019
  • AMANA TRADE / AMANATRADE (CLON)
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
  • ARAB NATIONAL BANK (CLON)
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)
18/12/2019
  • AFFINITY GROUP INVESTING / MSGROUP LIMITED
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
18/12/2019
  • AJASSETMANAGEMENT / BANQUE2CRYPTO (CLON)
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
26/12/2019
  • ASSET RECOVERY GROUP INC
A warning PDF of date 26/12/2019 (new window) CBI (IRLANDA) 
15/01/2020
  • ALGOBIT LTD (OPERANDO COMO ASTRO FX)
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 

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