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 46 out of 120
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
01/06/2022
  • CHRONYS SERVICES
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
26/02/2020
  • CHRYSON LIMITED (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHRYSON LIMITED
21/07/2010
  • CHURCHILL ADVISORY
A warning PDF of date 21/07/2010 (new window) FSA (REINO UNIDO) 
18/08/2011
  • CHURCHILL CAPITAL
  • CHURCHILL INTERNATIONAL GROUP
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO)SIN RELACIÓN CON CHURCHILL CAPITAL UK LTD., REGISTRADA CON LA FSA CON EL NUM. 225631
18/08/2011
  • CHURCHILL INTERNATIONAL GROUP
  • CHURCHILL CAPITAL
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO)SIN RELACIÓN CON CHURCHILL CAPITAL UK LTD., REGISTRADA CON LA FSA CON EL NUM. 225631
25/11/2020
  • CIB BANK (CLON)
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CIB BANK ZRT
30/01/2013
  • CIB MALTA
A warning PDF of date 30/01/2013 (new window) MFSA (MALTA) 
29/02/2012
  • CIB MALTA PLC
A warning PDF of date 29/02/2012 (new window) MFSA (MALTA) 
25/03/2020
  • CIG FUND MANAGEMENT (CLON)
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CIG FUND MANAGEMENT COMPANY LIMITED
13/10/2021
  • CIIZURN
  • CIIZURN GLOBAL LIMITED
A warning PDF of date 13/10/2021 (new window) AFM (PAISES BAJOS) 

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