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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 21
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
22/06/2005
  • ROYAL OFFSHORE BANK
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) 
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
  • RM PRIVATE TRUST
A warning PDF of date 13/07/2005 (new window) JFSC (JERSEY) 
13/01/2010
  • REINCARNATION BANK
A warning PDF of date 13/01/2010 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
19/01/2011
  • RECLAIM INVESTMENT BANK, GIBRALTAR
A warning PDF of date 19/01/2011 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
25/06/2014
  • RECLAIM LIMITED - BOGUS LIQUIDATORS
A warning PDF of date 25/06/2014 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
27/03/2013
  • RISK & PORTFOLIO MANAGEMENT LTD
A warning PDF of date 27/03/2013 (new window) FSMA (BELGICA) 

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