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 694 out of 1160
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
16/09/2020
  • META4FXTRADE EU LTD (IRLANDA)
  • WWW.META4FXTRADE.COM
A warning PDF of date 16/09/2020 (new window) CBI (IRLANDA) 
16/09/2020
  • MATRIX BANCO
  • HTTPS//MATRIXBANCO.COM
A warning PDF of date 16/09/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
16/09/2020
  • ACQUANTUM AG
  • WWW.ACQUANTUM.EU
A warning PDF of date 16/09/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
16/09/2020
  • AKIYAMA ACQUISITIONS
  • HTTP://WWW.AKIYAMAACQ.COM/
A warning PDF of date 16/09/2020 (new window) FSMA (BELGICA) 
16/09/2020
  • SEARCH THE BEST RATES
  • HTTPS://SEARCHTHEBESTRATES.CO.UK/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
16/09/2020
  • INTRO-INVEST LTD (OPERANDO COMO BOND COMPARE)
  • HTTPS://WWW.BONDCOMPARE.INFO/
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020
  • GLOBAL DIRECT TRADING TECHNOLOGIES/ GLOBAL DTT (CLON)
  • WWW.GLOBAL-DTT.COM
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020
  • LION TRUST ASSET MANAGEMENT / LIONTRUST (CLON)
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020
  • JUNO FINANCE & LEASING LTD
  • HTTPS://WWW.JUNO-CARS.COM/
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
23/09/2020
  • RECLAIM FUND LTD (CLON)
  • WWW.RECLAIMFUND.LTD
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.