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 72 out of 89
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/06/2016
  • BELFOR CAPITAL LLC, SOFIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
18/01/2023
  • BELENUS FINANCE (CLONE)
A warning PDF of date 18/01/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LA IDENTIDAD DE LA COMPAÑÍA LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BELENUS FINANCE S.A
10/05/2023
  • BELANA GROUP LLC /ZIGBER.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
26/06/2019
  • BELAIR HOUSE (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
07/04/2010
  • BEIJING SECURITIES
A warning PDF of date 07/04/2010 (new window) SFC (HONG KONG) 
23/03/2011
  • BEIJING MANAGEMENT CORPORATION
A warning PDF of date 23/03/2011 (new window) DFSA (DINAMARCA) 
10/04/2013
  • BEIJIN INTERNATIONAL MARKET EXCHANGE (BEIMEX)
A warning PDF of date 10/04/2013 (new window) FSAN (NORUEGA) 
21/12/2005
  • BEGOSHI & PARTNERS
A warning PDF of date 21/12/2005 (new window) SFSA (SUECIA) 
16/06/2021
  • BEFOREXCAPITAL / THE CAPITAL HOLDING COMPANY
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA) 
11/11/2020
  • BEFOREX CAPITAL
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 

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