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 581 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/06/2019
  • TQRTRADE
  • HTTPS://IT.TQRTADE.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
19/06/2019
  • PMT 247 LTD
  • WWW.PMT247.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
19/06/2019
  • EMPIKA ENTERPRISE LTD
  • HTTPS://CLIENT.NASDAQ500.COM
  • WWW.NASDAQ500.COM
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
19/06/2019
  • FIEDLER HANS PETER (FHP) (CLON)
  • WWW.FHPFINANCE.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • CLAIMS CARELINE LTD (CLON)
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • UK FURTHER TRADING CO LIMITED T/A AMG CAPITAL PARTNERS LIMITED (CLON)
  • HTTP://WWW.AMGCAPITAL.CO.UK/
  • HTTP://WWW.FURTHERTRADING.CO.UK
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • PLUS 500 PRO
  • HTTP://PLUS500PRO.COM/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • SMO INVESTMENTS LIMITED (OPERANDO COMO THE LOAN DOCTOR)
  • HTTPS://WWW.THELOANDOCTOR.CO.UK/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • E-PROSPECTS MEDIA JLT (OPERANDO COMO BEST LOANS DIRECT)
  • WWW.BESTLOANSDIRECT.CO.UK
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • QUICK FINANCE / QUICK FINANCIAL GROUP
  • WWW.QUICKFINANCE.CO.UK
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.