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 690 out of 1166
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/05/2017
  • PSI RESEARCH
  • WWW.PSI-RESEARCH.COM
A warning PDF of date 03/05/2017 (new window) SFSA (SUECIA) 
03/05/2017
  • GLOBAL MARKETING ONLINE LIMITED / ADS SECURITIES (CLON)
  • WWW.ADS-SECURITES.COM/HOME
A warning PDF of date 03/05/2017 (new window) FCA (REINO UNIDO) 
03/05/2017
  • AF TECHNOLOGIES LTD
  • WWW.MRTMARKETS.COM
  • KHO TECH LTD
A warning PDF of date 03/05/2017 (new window) CONSOB (ITALIA) 
03/05/2017
  • QUESTRA HOLDINGS / QUESTRA WORLD / ATLANTIC GLOBAL ASSET MANAGEMENT
A warning PDF of date 03/05/2017 (new window) FSMA (BELGICA)REITERACION DE LA ADVERTENCIA PUBLICADA EN SEPTIEMBRE DE 2016 SOBRE UN POSIBLE SISTEMA PIRAMIDAL O PONZI. ADVERTENCIAS DE OTROS REGULADORES AL RESPECTO.
03/05/2017
  • ENTRADA CAPITAL
A warning PDF of date 03/05/2017 (new window) DFSA (DINAMARCA) 
03/05/2017
  • FDS RESEARCH GROUP
  • WWW.FDSRESEARCH.COM
A warning PDF of date 03/05/2017 (new window) SFSA (SUECIA) 
26/04/2017
  • THE ELLIOT PRIVATE EQUITY
  • WWW.ELLIOTPE.COM
A warning PDF of date 26/04/2017 (new window) SFSA (SUECIA) 
26/04/2017
  • BLUE SEAL LIMITED / BLONDE BEAR OU
  • WWW.CAC400.COM / WWW.MIB700.COM
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
26/04/2017
  • ZENITH INVESTOR
  • WWW.ZENITHINVESTOR.COM
A warning PDF of date 26/04/2017 (new window) FCA (REINO UNIDO) 
26/04/2017
  • MWI CONSULTANTS
  • WWW.MWICONSULTANTS.COM
A warning PDF of date 26/04/2017 (new window) SFSA (SUECIA) 

Consultation criteria: By type unauthorised entities.