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 731 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/09/2020
  • CASH LOANS FINANCE (CLON)
  • HTTPS://WWW.CASHLOANS.CO.UK/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
04/11/2020
  • INVESTEC PLC / INVESTEC ASSET MANAGEMENT (CLON)
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA INVESTEC CLICK & INVEST LTD
25/11/2020
  • UBROKERS / UBROKERS.COM
  • WWW.UBROKERS.COM
  • WWW.UBROKERS.COM/EU
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO) 
04/11/2020
  • BDS LONDON (CLON)
  • HTTPS://WWW.BDS-LONDON.CO.UK
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANQUE DE SAVOIRE
04/11/2020
  • REDMAINE COOPER PRICE (CLON)
  • WWW.REDMAINECOOPERPRICE.CO.UK
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA RCP
02/12/2020
  • BLOCKCHAIN LTD / BLOCKHAIN.COM (CLONE)
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MODULR FS LIMITED NI CON BLOCKCHAIN ACCESS UK LTD
02/12/2020
  • NOVAK PETER FINANCIAL ADVISORS & SOLUTIONS (CLON)
  • WWW.NOVAKPETER.COM
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NOVAK PETER
25/11/2020
  • UK BONDS COMPANY
  • HTTP://UKBONDS-COMPANY.COM/
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO) 
02/12/2020
  • CAPITAL PROCESS LTD (OPERANDO COMO TRADETIME / TRADE TIME)
  • HTTPS://WWW.TRADETIME.COM
A warning PDF of date 02/12/2020 (new window) FCA (REINO UNIDO) 
04/11/2020
  • LIVE FOREX TIMES (CLON)
  • WWW.LIVEFXTM.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HANTEC MARKETS LIMITED

Consultation criteria: By type unauthorised entities.