CNMV - Alerts from foreign regulators. unauthorised entities

Cookies notice

This website uses its own cookies and third-party cookies for technical, customisation, and analysis of behavioural advertising purposes. The latter provides data regarding browsing habits (such as the pages visited) and determine profiles to improve our content.

For further information, please read our Cookies Policy

This website contains links from third-party websites that may contain cookies not belonging to the CNMV. By viewing and accessing them, you accept the cookies installed by third parties and their corresponding privacy and cookies policy.

This website uses cookies and/or similar technologies that store and retrieve information when browsing. For further information, see our Cookies Policy

Technical cookies

Used for the website’s proper functioning.

Customisation cookies

They retrieve information in order for the user to access the service with certain characteristics that may change their experience from that of other users. For example, the language selected or other options that allow for an improved accessibility within the website.

Analytics cookies

Third party (Google). These allow for follow-up and user behaviour analysis for the purpose of incorporating improvements to the website’s content.

Behavioural advertising cookies

Third party (Google). They store information on user behaviour obtained through ongoing observation of their browsing habits, allowing for the development of a specific profile for information content optimisation.

Home >
Warnings (unauthorised firms and other entities) >
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 1 out of 35

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator
14/01/2026	BORDAFINANCE	AFM (PAISES BAJOS)
14/01/2026	B285 ELLIOTT INVESTORENCLUB (WHATSAPP GROUP)	FMA (AUSTRIA)
14/01/2026	BROWN’S FINANCIAL ADVICE	FMA (AUSTRIA)
14/01/2026	BLAUER AUFSTIEG, TIEFE STRÖMUNG (WHATSAPP GROUP)	FMA (AUSTRIA)
14/01/2026	BÖRSE KOMPAKT (X354) (WHATSAPP GROUP) B-167 INVESTMENT CLUB (WHATSAPP GROUP)	FMA (AUSTRIA)
07/01/2026	BRAVA CAPITAL BRAVA TRADE	CSSF (LUXEMBURGO)
07/01/2026	BULK BASE	CSSF (LUXEMBURGO)
07/01/2026	BLOCKMINTIFY	AFM (PAISES BAJOS)
17/12/2025	BLUESKY FINANCE EN BSKYCONSEILS	FSMA (BELGICA)
17/12/2025	BLF KAPITAL KREDIT GROUP	FSMA (BELGICA)

Consultation criteria: By type unauthorised entities, By initial B.