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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/06/2011
  • BLACKSTONE
A warning PDF of date 29/06/2011 (new window) FSA (REINO UNIDO) 
14/12/2011
  • BLACKSTONE ASSET MANAGEMENT
A warning PDF of date 14/12/2011 (new window) SFSA (SUECIA) 
26/06/2019
  • BLACKSTONE CAPITAL LIMITED
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
01/02/2012
  • BLACKSTONE ROYALTY CORPORATION
A warning PDF of date 01/02/2012 (new window) SFSA (SUECIA) 
11/04/2012
  • BLACKSTONE ROYALTY CORPORATION
A warning PDF of date 11/04/2012 (new window) FSA (REINO UNIDO) 
19/03/2008
  • BLACKSTONE, NELSON, NEWHOUSE
A warning PDF of date 19/03/2008 (new window) SFC (HONG KONG) 
07/10/2020
  • BLACKSTONE500
A warning PDF of date 07/10/2020 (new window) FMA (AUSTRIA) 
20/02/2019
  • BLACKSTREAMMARKETS
A warning PDF of date 20/02/2019 (new window) MFSA (MALTA) 
27/03/2013
  • BLACKSWAN MORGAN
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 
03/04/2024
  • BLACKTHORN FINANCIAL SERVICES (CLONE)
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@BLACKTHORNFINANCIALSERVICES.COM Y INFO@BLACKTHORNFINANCIALSERVICES.COM ,HA CLONADO LOS DETALLES DE LA ENTIDAD BLACKTHORN FINANCIAL SERVICES LIMITED, QUE OPERA COMO ONE FINANCE, CON QUIEN NO GUARDA NINGUNA RELACIÓN.

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