Alerts from foreign regulators. unauthorised entities
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 605 out of 1192
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
26/06/2019 |
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WWW.FINARIA-FX.COM
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GOLDTECH MEDIA SERVICES OÜ
|
| AMF (FRANCIA) | ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS |
26/06/2019 |
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WWW.BLACK-TRADING.COM
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BLACK TRADING CORP
|
| AMF (FRANCIA) | ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS |
26/06/2019 |
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DIETER HANS-WERNER ANZOCK (CLON)
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HTTPS://DHWA-CAPITAL.COM
|
| FCA (REINO UNIDO) | |
26/06/2019 |
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SILVER WOLF LIMITED
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WWW.BRONZEMARKETS.COM
|
| CONSOB (ITALIA) | |
26/06/2019 |
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WEBNET LTD
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WWW.2DOTS.COM
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4COM NETWORK SRL
|
| CONSOB (ITALIA) | |
26/06/2019 |
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ALPHATEC LTD
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WWW.KAYAFX.COM
|
| CONSOB (ITALIA) | |
26/06/2019 |
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WWW.PLACEMENTS-PRIVES.COM
|
| CSSF (LUXEMBURGO) | LA WEB NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA
ALPHA PATRIMOINE S.A.. |
26/06/2019 |
|
| CSSF (LUXEMBURGO) | LA WEB USA DE MANERA FRAUDULENTA EL NOMBRE Y DIRECCIÓN DE LA ENTIDAD DEBIDAMENTE REGISTRADA BELAIR HOUSE |
26/06/2019 |
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S&P BROKER
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HTTPS://SNPBROKER.IO
|
| CSSF (LUXEMBURGO) | |
26/06/2019 |
|
| FCA (REINO UNIDO) | |
Consultation criteria: By type unauthorised entities.