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 3 out of 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/12/2007
  • BURLINGTON LTD
A warning PDF of date 12/12/2007 (new window) SFSA (SUECIA) 
04/01/2012
  • BURLINGTON CORPORATE MANAGEMENT
A warning PDF of date 04/01/2012 (new window) FSA (REINO UNIDO) 
01/06/2022
  • BURLINGTON & BROWNE WEALTH MANAGEMENT
  • BURLINGTON & BROWNE
  • BURLINGTON BROWNE
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
10/10/2019
  • BURKE ADVISORS LTD
A warning PDF of date 10/10/2019 (new window) FCA (REINO UNIDO) 
11/10/2023
  • BUNQ (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN @EPARGNEBUNQ.COM'”
21/12/2022
  • BUNKSFX
  • BUNKS FX
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
20/12/2017
  • BULWARK INSURANCE
A warning PDF of date 20/12/2017 (new window) FCA (REINO UNIDO) 
15/11/2023
  • BULLSTASHES
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
15/01/2014
  • BULLS CAPITAL MARKETS
A warning PDF of date 15/01/2014 (new window) CSSF (LUXEMBURGO) 
02/07/2008
  • BULLMAN ASSET MANAGEMENT
A warning PDF of date 02/07/2008 (new window) SFSA (SUECIA) 

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