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 80 out of 119
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/01/2017
  • CUMBERLAND CAPITAL LTD
A warning PDF of date 18/01/2017 (new window) CONSOB (ITALIA) 
28/12/2016
  • COINSPACE LTD
A warning PDF of date 28/12/2016 (new window) MFSA (MALTA) 
28/12/2016
  • CAMPTON CAPITAL PARTNERS
A warning PDF of date 28/12/2016 (new window) FCA (REINO UNIDO) 
28/12/2016
  • CAPITAL BRIDGING FINANCE NO.1 LIMITED (CLON)
A warning PDF of date 28/12/2016 (new window) FCA (REINO UNIDO) 
10/11/2016
  • CARMANN, REED, EDWARDS ASSOCIATES LAWYERS / TUNNER GRANT & ASSOCIATES / CARMANN CONSULTANCY SERVICES
A warning PDF of date 10/11/2016 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)
02/11/2016
  • CLAYTON & FISHER ADVISORS
A warning PDF of date 02/11/2016 (new window) FCA (REINO UNIDO) 
26/10/2016
  • CORPSERV (CLON)
A warning PDF of date 26/10/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
19/10/2016
  • CARLEASE LTD (CLON)
A warning PDF of date 19/10/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
13/10/2016
  • CFI HOLDING GROUP
A warning PDF of date 13/10/2016 (new window) CONSOB (ITALIA) 
05/10/2016
  • CORPORATE LOAN CAPITAL
A warning PDF of date 05/10/2016 (new window) CSSF (LUXEMBURGO) 

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