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 614 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
28/11/2018
  • ACCESS LOAN
  • WWW.AONELOANS.COM
  • HTTP://WWW.ACCESSLOAN.CO.UK
A warning PDF of date 28/11/2018 (new window) FCA (REINO UNIDO) 
28/11/2018
  • PAY PEQ HOLDINGS OÜ
  • WWW.TOPTRADE.FM
  • BONUM CHANGE OÜ
A warning PDF of date 28/11/2018 (new window) CONSOB (ITALIA) 
21/11/2018
  • ASSURANCE ET CAPITAL PARTNERS (CLON)
  • WWW.AETCPARTNERS.COM
A warning PDF of date 21/11/2018 (new window) FCA (REINO UNIDO) 
21/11/2018
  • WORLD TECHNO TRADE (CLON)
  • HTTPS://WTT-G.COM/
A warning PDF of date 21/11/2018 (new window) FCA (REINO UNIDO) 
21/11/2018
  • BERNSTEIN SECURITIES
  • WWW.BERNSTEINSECURITIES.COM
A warning PDF of date 21/11/2018 (new window) FCA (REINO UNIDO) 
21/11/2018
  • RICHMOND INVESTING
  • WWW.RICHMONDINVESTING.COM
A warning PDF of date 21/11/2018 (new window) CONSOB (ITALIA) 
21/11/2018
  • MINAX PTE LTD
  • WWW.MINAX.IO
A warning PDF of date 21/11/2018 (new window) FMA (AUSTRIA) 
21/11/2018
  • BITCOIN PROFIT
  • HTTPS://BTCPROFIT-DE.PW
A warning PDF of date 21/11/2018 (new window) FMA (AUSTRIA) 
14/11/2018
  • DUBAI FXM LTD
  • WWW.DUBAIFXM.COM
  • WWW.DUBAIFXM24.COM
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
14/11/2018
  • ELRICS BROTHERS LTD / SANATA PARTNERS EOOD
  • WWW.DAX-300.COM
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 

Consultation criteria: By type unauthorised entities.