Alerts from foreign regulators. unauthorised entities
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 643 out of 1167
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
21/09/2022 |
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SUPERCRYPTOOPTIONS / SUPER CRYPTO OPTIONS
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WWW.SUPERCRYPTOOPTIONS.COM
|
| FCA (REINO UNIDO) | |
21/09/2022 |
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RUMFORD CAPITAL MANAGEMENT GROUP
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WWW.RUMFORDCAPITALMANAGEMENT.COM
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WWW.RUMFORDCAPITALMANAGEMENTGROUP.COM
|
| FCA (REINO UNIDO) | |
18/11/2020 |
-
MARKETS PROFIT / MARKETSPROFIT.COM / PROFIT MARKET TRADING (CLON)
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HTTP://WWW.MARKETSPROFIT.COM/UK/EN/
|
| FCA (REINO UNIDO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA AT GLOBAL MARKETS (UK) LIMITED |
18/11/2020 |
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RBC CAPITAL MARKETS / RBC INVESTOR & TREASURY SERVICES / RBC FINANCIAL GROUP (CLON)
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HTTPS://APPLICATION.RBC-CAPITAL.CO.UK
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WWW.RBC-CAPITAL.CO.UK
|
| FCA (REINO UNIDO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ROYAL BANK OF CANADA |
18/11/2020 |
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MERITKAPITAL.CO (CLON)
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WWW.MERITKAPITAL.CO
|
| FCA (REINO UNIDO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MERITKAPITAL UK LIMITED |
18/11/2020 |
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INSIGHT INVESTMENT GROUP / INSIGHT PREMIUM (CLON)
|
| FCA (REINO UNIDO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED / INSIGHT INVESTMENT INTERNATIONAL LIMITED / INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED |
18/11/2020 |
-
JACOB & GRUNFELD (CLON)
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WWW.JACOBGRUNFELD.COM
|
| FCA (REINO UNIDO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA JACOB GRUNFELD |
21/09/2022 |
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SR TRADE FOREX
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HTTPS://SRTRADEFOREX.COM/
|
| FCA (REINO UNIDO) | |
11/11/2020 |
-
THUNDER LOANS
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WWW.THUNDERLOANS.CO.UK
|
| FCA (REINO UNIDO) | |
21/09/2022 |
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CRYPTO PREMIER MINING
-
HTTPS://CRYPTOPREMIERMINING.COM/
|
| FCA (REINO UNIDO) | |
Consultation criteria: By type unauthorised entities.