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 8 out of 20
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/02/2018
  • VBM CAPITAL PARTNERS
A warning PDF of date 21/02/2018 (new window) CSSF (LUXEMBURGO) 
08/08/2018
  • VBM CAPITAL PARTNERS (CLON)
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
16/01/2019
  • VBM CAPITAL PARTNERS (CLON)
A warning PDF of date 16/01/2019 (new window) FCA (REINO UNIDO) 
17/11/2004
  • VC PRIVATE MANAGEMENT LTD.
A warning PDF of date 17/11/2004 (new window) SFSA (SUECIA) 
22/12/2004
  • VC PRIVATE MANAGEMENT LTD.
A warning PDF of date 22/12/2004 (new window) SFSA (SUECIA) 
31/03/2020
  • VEGA ITALIA SRL
A warning PDF of date 31/03/2020 (new window) CONSOB (ITALIA) 
25/06/2014
  • VELARDA FOREX, VELARDA MARKETS OR VELARDA
A warning PDF of date 25/06/2014 (new window) MFSA (MALTA) 
27/02/2019
  • VELMON ENTERPRISE LTD
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA) 
09/05/2018
  • VELMON ENTERPRISE LTD
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
13/02/2019
  • VELMON ENTERPRISE LTD (FX MARKET PRO)
A warning PDF of date 13/02/2019 (new window) FMA (AUSTRIA) 

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