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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 5 out of 40
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/03/2019
  • BROKERZ LTD / ALL MEDIA FOOD
A warning PDF of date 13/03/2019 (new window) CONSOB (ITALIA) 
20/02/2019
  • BLACKSTREAMMARKETS
A warning PDF of date 20/02/2019 (new window) MFSA (MALTA) 
06/02/2019
  • BROKERZ LTD
A warning PDF of date 06/02/2019 (new window) FMA (AUSTRIA) 
30/01/2019
  • BITCOIN REVOLUTION
A warning PDF of date 30/01/2019 (new window) MFSA (MALTA) 
30/01/2019
  • BOGNER & CEO
A warning PDF of date 30/01/2019 (new window) FMA (AUSTRIA) 
28/11/2018
  • BLACKROCK ALLIANCE LP (CLON)
A warning PDF of date 28/11/2018 (new window) FCA (REINO UNIDO) 
28/11/2018
  • BONUM CHANGE OÜ
A warning PDF of date 28/11/2018 (new window) CONSOB (ITALIA) 
21/11/2018
  • BERNSTEIN SECURITIES
A warning PDF of date 21/11/2018 (new window) FCA (REINO UNIDO) 
21/11/2018
  • BITCOIN PROFIT
A warning PDF of date 21/11/2018 (new window) FMA (AUSTRIA) 
14/11/2018
  • BLAIRFORD CONSULTANCY
A warning PDF of date 14/11/2018 (new window) FCA (REINO UNIDO) 

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