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 559 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/10/2019
  • ALYSA GROUP AND/OR ALYSA FINANCE HOLDING SA, SOCIÉTÉ DE GESTION DE PATRIMOINE FAMILIAL SPF
  • WWW.ALYSA-GROUP.COM
A warning PDF of date 30/10/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, ALYSA FINANCE HOLDING S.A.-SPF QUE CESÓ SU ACTIVIDAD EL 13 DE AGOSTO DE 2019.
30/10/2019
  • RAKUTEN GLOBAL VENTURES, INC.
  • WWW.RAKUTENGLOBALV.COM
A warning PDF of date 30/10/2019 (new window) FCA (REINO UNIDO) 
30/10/2019
  • STOCK GLOBAL
  • WWW.STOCKGLOBAL.COM
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA) 
30/10/2019
  • TRENDINGGRAPHS (PREMIUM SYSTEMS)
  • WWW.TRENDINGGRAPHS.COM
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA) 
23/10/2019
  • TRADERSHOME LTD
  • HTTPS://TRADERSHOME.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.
23/10/2019
  • GAM GROUP LTD
  • MARKETSFX
  • HTTPS://MARKETSFX.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.
23/10/2019
  • AMBAUER
  • AMBAUER.COM
A warning PDF of date 23/10/2019 (new window) AFM (PAISES BAJOS) 
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.
23/10/2019
  • SIGNAL INVENTION S.R.O.
  • FINANCIAL-SIGNAL
  • HTTPS://WWW.FINANCIAL-SIGNAL.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.
23/10/2019
  • CURRENCY MEDIATION COMPANY CMC GMBH
  • WWW.CMC-FINANCE.AT
A warning PDF of date 23/10/2019 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.