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 39 out of 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/12/2019
  • BESTBONDS-UK (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
22/04/2020
  • BRITISH BONDS
A warning PDF of date 22/04/2020 (new window) FCA (REINO UNIDO) 
11/12/2019
  • BOND COMPARE
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019
  • BOND SEARCH
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019
  • BOND STOP
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
28/08/2013
  • BLUE SKY GROUP EUROPE
A warning PDF of date 28/08/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BLUE SKY GROUP BV
07/08/2013
  • BRAUN AND BRAND CONSULTING FIRM
A warning PDF of date 07/08/2013 (new window) FCA (REINO UNIDO) 
26/12/2019
  • BOND COMPARE
A warning PDF of date 26/12/2019 (new window) FCA (REINO UNIDO) 
18/12/2019
  • BANCORP FINANCE
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
09/10/2013
  • BLOOMFIELD ADVISORY
A warning PDF of date 09/10/2013 (new window) FCA (REINO UNIDO) 

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