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 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/08/2017
  • B4MARKETS LTD
A warning PDF of date 09/08/2017 (new window) CONSOB (ITALIA) 
13/07/2005
  • BACCHUS LEGAL & FIDUCIARY
A warning PDF of date 13/07/2005 (new window) FSC (ISLA DE MAN) 
17/01/2024
  • BACCOCAPITAL.PRO
  • BROWN-FIN.COM
  • BYOU360INVEST.COM
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 
07/01/2021
  • BACK ON TRACK LOANS
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
31/03/2020
  • BAD CREDIT LOANS COMPANY (CLON)
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
07/06/2023
  • BAD CREDIT LOANS IRELAND
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA) 
26/06/2019
  • BAD CREDIT SITE
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
13/10/2022
  • BAD INTERINVESTMENTCOMPANIES
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
04/02/2009
  • BAER INNES
A warning PDF of date 04/02/2009 (new window) FMA (AUSTRIA) 
10/12/2008
  • BAER INNES STOCK BROKING AND WEALTH MANAGEMENT
A warning PDF of date 10/12/2008 (new window) FSAN (NORUEGA) 

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