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 669 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/07/2020
  • FIRST BROKERS
  • HTTPS://WWW.FBROKERS.IO/
  • WWW.FBROKERS.COM
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020
  • KINGSBRIDGE CAPITAL ADVISORS LIMITED
  • WWW.KGSBCAP.CO.UK
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020
  • BOND COMPARISON SITE
  • WWW.BONDCOMPARISONSITE.COM
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020
  • PAYDAYLOANSNOW LENDER LTD / PAYDALOANSNOW LTD (CLON)
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020
  • UNION BONDS
  • WWW.UNION-BONDS.COM
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020
  • UK SECURE BONDS
  • HTTPS://UKSECUREBONDS.COM/
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020
  • BOND COMPARE/ COMPARE THE BOND MARKET
  • HTTP://COMPARETHEBONDMARKET.COM
  • WWW.COMPARETHEBONDMARKET.CO.UK
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020
  • CASH4U (CLON)
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020
  • KRONOS INVEST/KRONOSINVEST (CLON)
  • WWW.KRONOSINVEST.CO
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
08/07/2020
  • HANSEATIC FINANCIAL SERVICES (CLON)
  • WWW.HANSEATICFINANCIAL.CO.UK
  • WWW.HANSEATICFINANCIAL.COM
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.