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 735 out of 1166
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/05/2016
  • FINANCIAL SERVICES NET LTD (CLON)
A warning PDF of date 11/05/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
11/05/2016
  • FALCON ASSET MANAGEMENT
  • WWW.FALCONASSETMGT.COM
A warning PDF of date 11/05/2016 (new window) FCA (REINO UNIDO) 
11/05/2016
  • SHAW, EDWARDS, EMMERSON & KNIGHT LTD LLP (SEEK LTD. LLC/LLP)
  • WWW.SEEK-LLC.NET
A warning PDF of date 11/05/2016 (new window) SFSA (SUECIA) 
11/05/2016
  • YAMAMOTO INTERNATIONAL
  • WWW.YAMAMOTOINTERNATIONAL.COM
A warning PDF of date 11/05/2016 (new window) SFSA (SUECIA) 
11/05/2016
  • NANKAI GROUP
  • WWW.NANKAIGROUP.COM
A warning PDF of date 11/05/2016 (new window) SFSA (SUECIA) 
11/05/2016
  • IPC CAPITAL
  • WWW.IPCCAPITAL.COM
A warning PDF of date 11/05/2016 (new window) SFSA (SUECIA) 
11/05/2016
  • SCORPION LOANS
  • WWW.SCORPIONLOANS.CO.UK
A warning PDF of date 11/05/2016 (new window) FCA (REINO UNIDO) 
11/05/2016
  • HANS BERNAUER (CLON)
  • WWW.HANSBERNAUER.COM
A warning PDF of date 11/05/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
04/05/2016
  • CVC LTD
  • WWW.CVCGROUPS.COM
A warning PDF of date 04/05/2016 (new window) CONSOB (ITALIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN.
04/05/2016
  • GSH SOLUTIONS
  • WWW.FUTURE-FINANCE.CO.UK
  • WWW.FINDWHATINEED.CO.UK
  • WWW.PREMIERLEADS.CO.UK
A warning PDF of date 04/05/2016 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.