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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 4 out of 46
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
31/03/2020
  • BYRON-STAFFORD
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
31/03/2020
  • BAD CREDIT LOANS COMPANY (CLON)
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
25/03/2020
  • BEST RATE BONDS / BAH FINANCIERE MANAGEMENT LIMITED
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 
18/03/2020
  • BLACKROCK ADVISORS (UK) LTD (CLON)
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLACKROCK ADVISORS (UK) LIMITED
11/03/2020
  • BLUE STONE INVEST GMBH
A warning PDF of date 11/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
04/03/2020
  • BOND SUPERMARKET
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO) 
04/03/2020
  • BIC ASSET MANAGEMENT
A warning PDF of date 04/03/2020 (new window) FMA (AUSTRIA) 
26/02/2020
  • BT SAVE
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
26/02/2020
  • BAUMAN LTD
A warning PDF of date 26/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
19/02/2020
  • BOND FINDER
A warning PDF of date 19/02/2020 (new window) FCA (REINO UNIDO) 

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