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 617 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
17/02/2021
  • INSTALOAN LTD (CLONE)
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MONVA LTD (OPERANDO COMO WWW.INSTALOANS.CO.UK <HTTP://WWW.INSTALOANS.CO.UK>).
17/02/2021
  • FINANCIAL RESIDENT
  • WWW.FINANCIALRESIDENT.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021
  • ITRADE INVEST
  • HTTPS://ITRADE-INVEST.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021
  • INFINITY FINANCIAL SERVICES (CLONE)
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA INFINITY 2007 LIMITED.
17/02/2021
  • WDC MARKETS
  • WDCMARKETS.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021
  • HOUSE CLAIM EXPERT
  • HTTPS://HOUSECLAIMEXPERT.CO.UK/
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021
  • GFX ROYAL
  • HTTPS://WWW.GFXROYAL.COM/
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021
  • WYELANDS BANK (CLONE)
  • HTTP://WYELANDS.EONLNBN.COM/
  • WWW.WYE.IONLBS.COM
  • HTTPS://WYELANDS.ONLINE
  • WWW.WYE.ONLN.CO.UK
  • WWW.WYELANDSBKINTERNATIONAL.GA
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN WYELANDS BANK PLC.
17/02/2021
  • TRADERSPROS
  • HTTPS://TRADERSPROS.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
17/02/2021
  • ARK MANAGEMENT
  • HTTPS://WWW.ARKMANAGMENT.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.