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 853 out of 1166
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/09/2012
  • EUROCONSULT INTERNATIONAL MERGERS & ACQUISITIONS LTD
A warning PDF of date 19/09/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA CON EL MISMO NOMBRE
19/09/2012
  • ALPHA CORPORATE COSULTANTS LTD
  • WWW.ALPHACONSULTANTSLTD.COM
A warning PDF of date 19/09/2012 (new window) FSA (REINO UNIDO) 
19/09/2012
  • ZHENG BRIDGE CAPITAL
A warning PDF of date 19/09/2012 (new window) EI_CBI (IRLANDA) 
19/09/2012
  • SUN-WEALTH CORPORATE FINANCE
A warning PDF of date 19/09/2012 (new window) EI_CBI (IRLANDA) 
19/09/2012
  • PROFIDEX LIMITED
A warning PDF of date 19/09/2012 (new window) EI_CBI (IRLANDA) 
19/09/2012
  • MMA CAPITAL MARKETS LIMITED
A warning PDF of date 19/09/2012 (new window) EI_CBI (IRLANDA) 
19/09/2012
  • CT LAMBSON & ASSOCIATES, LLC
A warning PDF of date 19/09/2012 (new window) EI_CBI (IRLANDA) 
19/09/2012
  • BOND ASSET MANAGEMENT
A warning PDF of date 19/09/2012 (new window) EI_CBI (IRLANDA) 
19/09/2012
  • AF INVESTMENT PARTNERS LIMITED
A warning PDF of date 19/09/2012 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
12/09/2012
  • GENEVE INVEST
A warning PDF of date 12/09/2012 (new window) AMF (FRANCIA) 

Consultation criteria: By type unauthorised entities.