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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 10
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
17/07/2019
  • VIPWAYZONE
A warning PDF of date 17/07/2019 (new window) FSMA (BELGICA) 
03/07/2019
  • VANILLA GOLDEN TRADE
A warning PDF of date 03/07/2019 (new window) AMF (FRANCIA) 
12/06/2019
  • VAN GOSSUM CONSULT (CLON)
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
09/04/2019
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN Y/O SUSPENSIÓN DE PROGRAMAS Y OFERTAS DE INVERSIÓN.
06/03/2019
  • VANGUARD WEALTH ADVISORY
A warning PDF of date 06/03/2019 (new window) FCA (REINO UNIDO) 
27/02/2019
  • VELMON ENTERPRISE LTD
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
13/02/2019
  • VELMON ENTERPRISE LTD (FX MARKET PRO)
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 
23/01/2019
  • VANGUARD INVESTMENTS (CLON)
A warning PDF of date 23/01/2019 (new window) FCA (REINO UNIDO) 
16/01/2019
  • VBM CAPITAL PARTNERS (CLON)
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
08/08/2018
  • VBM CAPITAL PARTNERS (CLON)
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 

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