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 629 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/09/2018
  • GLORY FINANCE (CLON)
  • HTTPS://GLORY-FINANCE.COM/
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018
  • BLACKROCK CRYPTO ASSET MANAGEMENT LIMITED (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018
  • THE SHARE CENTRE (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018
  • ALLY TUXEDO BANK PLC
  • WWW.ALLYTUXEDO.COM
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018
  • RONGER PROPERTIES BOND / RONGER PROPERTIES (CLON)
  • WWW.RONGERPROPERTIES.COM
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018
  • TRADE UP LTD / PRESEPLIO LIMITED
  • WWW.FGSMARKETS
A warning PDF of date 05/09/2018 (new window) CONSOB (ITALIA) 
05/09/2018
  • BOSTON MERCHANT FINANCIAL LTD / BMFN LIMITED
  • WWW.UNITRADER.COM
A warning PDF of date 05/09/2018 (new window) CONSOB (ITALIA) 
05/09/2018
  • TULLETT PREBON (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018
  • LOANTRA (CLON)
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 
05/09/2018
  • TVT PARTNERS / TVT INVESTMENT MANAGEMENT LIMITED (CLON)
  • HTTPS://WWW.TVT-PARTNERS.COM/
A warning PDF of date 05/09/2018 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.