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 551 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/12/2019
  • MAIN INVEST
  • WWW.MAININVESTMENT.CO.UK
A warning PDF of date 18/12/2019 (new window) FMA (AUSTRIA) 
11/12/2019
  • WINDSOR MANOR
  • WWW.WINDSORMANOR.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019
  • ADVICE CONSULT INC
  • WWW.ADVICECONSULTNYC.COM
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019
  • THE MONEY SUPERMARKET (CLON)
  • HTTP://THE-MONEY-SUPERMARKET.COM
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019
  • STEP TO CHANGE \ STEP CHANGING (CLON)
  • WWW.STEPSCHANGE.CO.UK
  • WWW.STEPSCHANGE.ORG.UK
  • WWW.STEPFORCHANGE.ORG.UK
  • WWW.STEPFORCHANGE.ORG.UK
  • WWW.STEPINCHANGE.CO.UK
  • WWW.STEPS-TO-CHANGE.CO.UK
  • WWW.DEBT-CHANGE.ORG.UK
  • WWW.DEBT-CHANGE.ORG.UK
  • WWW.STEPDEBTCHANGE.ORG.UK
  • WWW.STEPDEBTSCHANGE.ORG.UK
  • WWW.STEPDEBTHELP.ORG.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019
  • PIGGY MONEY (CLON)
  • WWW.PIGGYMONEY.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019
  • PAYPLAN ADVICE (CLON)
  • HTTPS://PAYPLAN-ADVICE.CO.UK/
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019
  • MOTIVE LOAN (CLON)
  • WWW.MOTIVELOAN.CO.UK
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019
  • MONEO INVEST (CLON)
  • WWW.MONEO-INVEST.COM/
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019
  • LOAN SKI (CLON)
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.