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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 1 out of 30
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/09/2019
  • PRIME RISK SOLUTIONS
A warning PDF of date 11/09/2019 (new window) FMA (AUSTRIA) 
04/09/2019
  • PIERRECAPITALE
A warning PDF of date 04/09/2019 (new window) CSSF (LUXEMBURGO) 
07/08/2019
  • PROFIT TRADING LTD (CLON)
A warning PDF of date 07/08/2019 (new window) FCA (REINO UNIDO) 
10/07/2019
  • PEDERSON LAW FIRM
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
03/07/2019
  • PAYPEQ HOLDINGS OÜ
A warning PDF of date 03/07/2019 (new window) CONSOB (ITALIA) 
26/06/2019
  • PBH INVEST (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019
  • PURSE INTERNATIONAL (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019
  • PRIME LOAN
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019
  • PURPLE BRIDGE SERVICES LIMITED (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • PMT 247 LTD
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 

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