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 964 out of 1166
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/10/2012
  • STRAUSS JONES
  • WWW.STRAUSSJONES.COM
A warning PDF of date 10/10/2012 (new window) FSA (REINO UNIDO) 
25/09/2019
  • STRETCHY FINANCE UK LTD / STRETCHY LOANS UK LTD
A warning PDF of date 25/09/2019 (new window) FCA (REINO UNIDO) 
05/08/2020
  • STRETTON WEALTH MANAGEMENT
  • WWW.STRETTONWEALTHMANAGEMENT.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
11/12/2019
  • STRUCTURED STRATEGIC CAPITAL
  • HTTP://STRUCTUREDSTRATEGICCAPITAL.COM
A warning PDF of date 11/12/2019 (new window) FSMA (BELGICA) 
23/10/2019
  • STSCRYPTO
  • HTTPS://STSCRYPTO.COM
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE VARIAS PÁGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
08/08/2018
  • STUBBLEFIELD ADVISORS LLC
  • WWW.STUBBLEFIELDADVISORS.COM
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
05/12/2017
  • STX GLOBAL LIMITED (OPERANDO COMO STX MARKETS)
  • HTTP://WWW.STXMARKETS.COM/
A warning PDF of date 05/12/2017 (new window) FCA (REINO UNIDO) 
28/08/2013
  • SUBLIME MOTOR INSURANCE LIMITED
A warning PDF of date 28/08/2013 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
09/04/2019
  • SUCABA ENTERPRISE LTD
  • WWW.MYCENTROBANCITALY.COM
  • WWW.CENTROBANCITALY.COM
  • WWW.CENTROBANCIT.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
27/06/2018
  • SUCABA ENTERPRISE LTD / JOSHUA PARTNERS EOOD
  • WWW.CENTROBANC.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 

Consultation criteria: By type unauthorised entities.