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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 651 out of 662
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
25/03/2020
  • FINANCIAL LOAN SERVICE
  • WWW.FINANCIAL-LOAN-SERVICE.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 
25/03/2020
  • IGNIS MARKETS (CLON)
  • WWW.IGNIS-MARKETS.CO.UK / WWW.IGNISMARKETS.ORG
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA IGNIS INVESTMENT SERVICES LIMITED
25/03/2020
  • FLAIRFINANCE ASSET MANAGEMENT (CLON)
  • WWW.FLAIRFINANCE.COM / WWW.FINANCEFORTE.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA FLAIR FINANCE LIMITED
25/03/2020
  • REINER JAHN (CLON)
  • HTTPS://REINERJAHN.DE/
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/03/2020
  • RSIF INTERNATIONAL (CLON)
  • WWW.RSIF-INT.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
31/03/2020
  • WWW.ACTIO-CONSEIL.COM
A warning PDF of date 31/03/2020 (new window) CSSF (LUXEMBURGO) 
31/03/2020
  • GATO CAPITAL PARTNERS
  • HTTPS://GATOCAPITALPARTNERS.COM/
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
31/03/2020
  • VEGA ITALIA SRL
  • WWWW.VEGA-ITALIA.COM
  • GLAMS GROUP SRL / PASQUALE DI SANTO
  • WWW.FINTRADE.IT
A warning PDF of date 31/03/2020 (new window) CONSOB (ITALIA) 
31/03/2020
  • MY INVESTMENT MARKET
  • WWW.MYINVESTMENTMARKET.COM/LANDER/?MSCLKID=18AF8C0A86DD1B4C9E0FD26D205C2820
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
31/03/2020
  • INVESTMENT SUPERMARKET / ECLIPSE MARKETING LIMITED
  • HTTPS://THEINVESTMENTSUPERMARKET.COM/FAQ
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.