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 21 out of 35
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/10/2023
  • REVOLUT-ÉPARGNE (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN /"@REVOLUTION-EPARGNE.COM“
05/10/2022
  • REVOEX-CHANGE (CLONE)
A warning PDF of date 05/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA EN LUXEMBURGO SWISSQUOTE BANK EUROPE S.A. NI CON LA INSTITUCIÓN DE PAGO BITSTAMP EUROPE S.A.
19/10/2022
  • REVIVEDINVEST
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
20/12/2017
  • REVIVE CAPITAL GROUP
A warning PDF of date 20/12/2017 (new window) FCA (REINO UNIDO) 
31/10/2012
  • REVIDERE TREUHAND AG
A warning PDF of date 31/10/2012 (new window) FMA (AUSTRIA) 
01/03/2023
  • REVER LTD/VEXXSEL
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
02/11/2022
  • RETROFXPROFIT
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/12/2009
  • RETAILFX LIMITED
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
14/03/2018
  • RESONANCE CAPITAL (IRLANDA)
A warning PDF of date 14/03/2018 (new window) CBI (IRLANDA) 
16/01/2019
  • RESONA DAI-ICHI GROUP
A warning PDF of date 16/01/2019 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).

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