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 27 out of 35
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/11/2023
  • REGENBIT.COM (CLONE)
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
19/12/2012
  • REGAL INTERNATIONAL
A warning PDF of date 19/12/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON EL AGENTE DEBIDAMENTE REGISTRADO J&J COM DI JOHN GARCIA DOMINGUEZ
07/11/2018
  • REG INVESTMENT BANK
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
24/02/2016
  • REEF CAPITAL ADVISORS
A warning PDF of date 24/02/2016 (new window) SFSA (SUECIA) 
07/11/2018
  • REED CAVENDISH WEALTH MANAGEMENT
A warning PDF of date 07/11/2018 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
22/11/2017
  • REDTHORNE REALISATIONS LIMITED (OPERANDO COMO REDTHORNE MARKETS)
A warning PDF of date 22/11/2017 (new window) FCA (REINO UNIDO) 
05/10/2022
  • REDRAVEN MARKETS
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
04/11/2020
  • REDMAINE COOPER PRICE (CLON)
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA RCP
29/01/2014
  • REDFORD SECURITIES INTERNATIONAL
A warning PDF of date 29/01/2014 (new window) FCA (REINO UNIDO) 
06/07/2022
  • REDFINSTOCKS
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA) 

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