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 35
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/05/2008
  • RAFIQ AHMED PETKAR
A warning PDF of date 14/05/2008 (new window) JFSC (JERSEY)SIN RELACIÓN ALGUNA CON LA ENTIDAD LEGALMENTE ESTABLECIDA FIREBIRD HOLDINGS LLC (NUEVA YORK) WWW.FBIRD.COM
29/04/2009
  • REALITY NATIONAL BANK
A warning PDF of date 29/04/2009 (new window) JFSC (JERSEY) 
22/06/2005
  • ROYAL OFFSHORE BANK
A warning PDF of date 22/06/2005 (new window) JFSC (JERSEY) 
22/06/2005
  • ROYAL OFFSHORE BANK JERSEY
A warning PDF of date 22/06/2005 (new window) JFSC (JERSEY) 
22/06/2005
  • ROYAL OFFSHORE BANK (ROB) OF JERSEY
A warning PDF of date 22/06/2005 (new window) JFSC (JERSEY) 
13/07/2005
  • REALITY MILLIONS
A warning PDF of date 13/07/2005 (new window) JFSC (JERSEY) 
13/07/2005
  • RM PRIVATE TRUST
A warning PDF of date 13/07/2005 (new window) JFSC (JERSEY) 
26/07/2023
  • REGENBIT.COM (CLONE)
A warning PDF of date 26/07/2023 (new window) HCMC (GRECIA)LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
01/02/2023
  • RADIXINVEST
A warning PDF of date 01/02/2023 (new window) HCMC (GRECIA) 
02/11/2023
  • REGENBIT.COM (CLONE)
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.

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