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 676 out of 1166
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/07/2020
  • UNION BONDS
  • WWW.UNION-BONDS.COM
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
24/06/2020
  • COMPARE-BONDS.NET
  • BOND COMPARISON
  • HTTPS://COMPARE-BONDS.NET/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
31/03/2020
  • LIVE FINANCE (CLON)
  • WWW.LIVEFINANCE.CO.UK
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
08/07/2020
  • BOND COMPARE/ COMPARE THE BOND MARKET
  • WWW.COMPARETHEBONDMARKET.CO.UK
  • HTTP://COMPARETHEBONDMARKET.COM
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
24/06/2020
  • SELECT INVEST
  • WWW.SELECT-INVEST.CO.UK
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
24/06/2020
  • THE INVESTMENTHEADS
  • HTTPS://INVESTMENTHEADS.CO.UK/
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
31/03/2020
  • CENTRAL LOAN (CLON)
  • WWW.CENTRALLOAN.CO.UK
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
14/10/2020
  • MY DISREPAIR CLAIM
  • GO.MYDISREPAIRCLAIM.CO.UK
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
07/10/2020
  • SMI MARKETS
  • WWW.SMIMARKETS.COM
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020
  • AU-F / AUF LIMITED
  • HTTPS://AU-F.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.