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 683 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
31/03/2020
  • SWED BANK / SWEDBANK (CLON)
  • WWW.SWEDUK.COM
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
21/10/2020
  • MONEYCORP LIFE AND WEALTH INVESTMENT MANAGEMENT (CLON)
  • WWW.MLWEU.COM
  • WWW.MLWGROUPEU.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MONEYCORP BANK LIMITED
28/10/2020
  • ETF MARKET UK LTD (CLON)
  • WWW.ETFMARKET.CO.UK
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA WEALTHSIMPLE UK LTD
14/09/2022
  • FORTECAPITALINVEST
  • HTTPS://FORTECAPITALINVEST.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
13/07/2022
  • FXPROCAPITAL
  • FXPROCAPITAL.ORG
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
15/01/2020
  • EXW GLOBAL AG
  • WWW.EXW-WALLET.COM
A warning PDF of date 15/01/2020 (new window) FMA (AUSTRIA) 
14/07/2021
  • SEABREEZE PARTNERS LTD
  • HTTPS://PROFITASSIST.IO
A warning PDF of date 14/07/2021 (new window) FMA (AUSTRIA) 
31/03/2010
  • EBANK24 CORPORATION
  • WWW.EBANK24.COM
A warning PDF of date 31/03/2010 (new window) FMA (AUSTRIA) 
16/10/2019
  • EUROPEAN INVESTMENT SYSTEMS SL
  • HTTPS://WWW.EU-IS.COM
A warning PDF of date 16/10/2019 (new window) FMA (AUSTRIA) 
14/07/2021
  • MOUNTAIN WOLF
  • WWW.MOUNTAINWOLF.COM
A warning PDF of date 14/07/2021 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.