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 692 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/04/2017
  • S.O. STRATEGIC PARTNERSHIP LP / FINTECH TECHNOLOGIES LIMITED
  • WWW.TRADEFINTECH.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
26/04/2017
  • ZEB INSURANCE
  • WWW.ZEB-INSURANCE.COM
  • WWW.ZEB-INSURANCE.CO.UK
A warning PDF of date 26/04/2017 (new window) FCA (REINO UNIDO) 
26/04/2017
  • INNOVATE MARKETS LTD
  • WWW.INNOVATEMARKETS.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
26/04/2017
  • FX CHOICE LIMITED
  • WWW.MYFXCHOICE.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
19/04/2017
  • LAWSON CONSULTANCY LIMITED
  • WWW.LAWSONCONSULTANCY.COM
A warning PDF of date 19/04/2017 (new window) FCA (REINO UNIDO) 
19/04/2017
  • RALSTON CONSULTANCY LTD
  • WWW.RALSTONLTD.COM
A warning PDF of date 19/04/2017 (new window) FCA (REINO UNIDO) 
19/04/2017
  • MATCHPOINT FINANCE PLC (CLON)
  • WWW.MATCHPOINTFINANCE.CO.UK
A warning PDF of date 19/04/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON UNA ENTIDAD IRLANDESA DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN
19/04/2017
  • INVESTING GROUP TRADING
  • WWW.INVESTINGGROUPTRADING.COM
A warning PDF of date 19/04/2017 (new window) CONSOB (ITALIA) 
19/04/2017
  • BINARY OPTION ROBOT
  • WWW.BINARY-OPTION-ROBOT.COM
A warning PDF of date 19/04/2017 (new window) CONSOB (ITALIA) 
19/04/2017
  • MONEY INFORMATION SERVICE
  • HTTP://MONEYINFORMATIONSERVICE.ONLINE
  • WWW.MONEYINFORMATIONSERVICE.ORG.UK
A warning PDF of date 19/04/2017 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.