Search

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 2 out of 40
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
25/09/2019
  • BIT-BAY EUROPE S.A./
A warning PDF of date 25/09/2019 (new window) CSSF (LUXEMBURGO)LA WEB AFIRMA FALSAMENTE TENER AUTORIZACIÓN PARA ACTUAR COMO ENTIDAD DE PAGO.
18/09/2019
  • BAXTER-FORD & ASSOCIATES LLC
A warning PDF of date 18/09/2019 (new window) FCA (REINO UNIDO) 
11/09/2019
  • BANQOIN / INFOCOM MEDIA LTD
A warning PDF of date 11/09/2019 (new window) FMA (AUSTRIA) 
28/08/2019
  • BROWN AND BULLOCK CAPITAL PARTNERS
A warning PDF of date 28/08/2019 (new window) FCA (REINO UNIDO) 
14/08/2019
  • BROWN FOX LIMITED
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA) 
31/07/2019
  • BROWN FOX LIMITED
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
24/07/2019
  • BLACKDALE CONSULTANCY
A warning PDF of date 24/07/2019 (new window) FCA (REINO UNIDO) 
17/07/2019
  • BITCOIN TRADER
A warning PDF of date 17/07/2019 (new window) FMA (AUSTRIA) 
10/07/2019
  • BLEMAIN LOANS (CLON)
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
03/07/2019
  • BLUEFORD CONSULTANCY LIMITED
A warning PDF of date 03/07/2019 (new window) FCA (REINO UNIDO) 

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