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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 3
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/07/2019
  • QUICK LENDS (CLON)
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • QUICK FINANCE / QUICK FINANCIAL GROUP
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
12/06/2019
  • QUALITY LENDING SERVICE
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
28/03/2018
  • QUARONI GROUP (CLON)
A warning PDF of date 28/03/2018 (new window) FCA (REINO UNIDO) 
07/03/2018
  • QW LIANORA SWISS CONSULTING SA
A warning PDF of date 07/03/2018 (new window) SSMA (ESLOVENIA) 
06/09/2017
  • QUICK LOANS LTD (CLON)
A warning PDF of date 06/09/2017 (new window) FCA (REINO UNIDO) 
09/08/2017
  • QUICK QUID / LOAN POINT (CLON)
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 
03/05/2017
  • QUESTRA HOLDINGS / QUESTRA WORLD / ATLANTIC GLOBAL ASSET MANAGEMENT
A warning PDF of date 03/05/2017 (new window) FSMA (BELGICA)REITERACION DE LA ADVERTENCIA PUBLICADA EN SEPTIEMBRE DE 2016 SOBRE UN POSIBLE SISTEMA PIRAMIDAL O PONZI. ADVERTENCIAS DE OTROS REGULADORES AL RESPECTO.
28/09/2016
  • QUESTRA HOLDINGS
A warning PDF of date 28/09/2016 (new window) FSMA (BELGICA)POSIBLE SISTEMA PIRAMIDAL O PONZI. RECOMENDACIONES DEL SUPERVISOR AL RESPECTO
25/05/2016
  • QUICK FINANCERS
A warning PDF of date 25/05/2016 (new window) FCA (REINO UNIDO) 

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