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 607 out of 1168
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/10/2022
  • CRYPTO CREATIVE
  • WWW.CRYPTO-CREATIVE.UK
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022
  • BULLIONSASSETS LTD
  • WWW.BULLIONSASSETS.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022
  • ADMINISTRADORA FOREX
  • WWW.ADMINISTRADORAFOREX.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
13/10/2022
  • ARCHER FX TRADING LTD
  • WWW.ARCHERFXTRADINGLTD.COM
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
28/10/2020
  • FIRST RATE BONDS
  • FIRSTRATEBONDS.CO.UK
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
28/10/2020
  • SCOTTISH WIDOWS (CLON)
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SCOTTISH WIDOWS LIMITED
28/10/2020
  • EVFX (CLON)
  • HTTP://EN.EVFXGROUP.COM/INDEX.HTML
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
28/10/2020
  • O.D.D. ASSET MANAGEMENT / ODD ASSET MANAGEMENT (CLON)
  • WWW.ODDASSETMANAGEMENT.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ODD ASSET MANAGEMENT LTD
28/10/2020
  • WALLWOOD BROKER (CLON)
  • WWW.WALLWOODBROKER.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA WALLWOOD CAPITAL MANAGEMENT LIMITED
28/10/2020
  • SAFE ASSURANCE (CLON)
  • WWW.SAFEASSURANCESA.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SAFE ASSURANCE SA

Consultation criteria: By type unauthorised entities.