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 838 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/06/2021
  • MONEY PROMOTION SUPERMARKET
  • HTTPS://MONEYPROMOTIONSUPERMARKET.COM
A warning PDF of date 02/06/2021 (new window) FCA (REINO UNIDO) 
02/06/2021
  • MONEY SAVING RATES UK
  • HTTPS://MONEYSAVINGRATES.UK
A warning PDF of date 02/06/2021 (new window) FCA (REINO UNIDO) 
19/05/2021
  • TAX FREE BOND
  • HTTP://WWW.TAXFREEBOND.NET/
A warning PDF of date 19/05/2021 (new window) FCA (REINO UNIDO) 
04/12/2019
  • GREEN ENERGY INVEST
  • HTTPS://GREENENERGYINVEST.CO.UK/INVEST/
  • HTTPS://GREENENERGYINVEST.CO.UK
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 
04/12/2019
  • AIRBORN INVESTMENTS
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 
04/12/2019
  • FIRST ALLIED ADVISORY SERVICES
  • WWW.FIRSTALLIEDADVISORY.COM
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 
04/12/2019
  • GREEN WISE INVEST/ COMPAREISAUK
  • HTTP://GREENWISEINVEST.CO.UK
  • HTTPS://WWW.GREENWISEINVEST.CO.UK/GREEN-INVESTMENTS/
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 
27/11/2019
  • FIXED INCOME BOND
  • HTTPS://WWW.FIXED-INCOMEBOND.COM/
A warning PDF of date 27/11/2019 (new window) FCA (REINO UNIDO)<HTTPS://WWW.FIXED-INCOMEBOND.COM/ISA-GOOGLE?GCLID=CJWKCAJWXOVSBRAJEIWAUY7L8KPLSR-EDWYCDYFFMW_-GQJ7PZARPOEFZUREAYEMOJD9UK5OL%E2%80%A6>.
05/05/2021
  • 5STARINVESTCOMPARE.CO.UK
A warning PDF of date 05/05/2021 (new window) FCA (REINO UNIDO) 
27/11/2019
  • INVESTMENT CHRONICLE
  • HTTPS://WWW.INVESTMENTCHRONICLE.CO.UK/
A warning PDF of date 27/11/2019 (new window) FCA (REINO UNIDO)<HTTPS://WWW.INVESTMENTCHRONICLE.CO.UK/SHORT-TERM/PROPERTY-BOND/?GCLID=EAIAIQOBCHMIRYSOIZDP4GIVBUTTCH19TGAXEAAYAIAAEGIZEFD_BWE>

Consultation criteria: By type unauthorised entities.