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 12 out of 13
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/02/2023
  • JKCFOREX GROUP LIMITED
A warning PDF of date 22/02/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
31/10/2018
  • JEDI MARKETING LTD
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
24/04/2019
  • JOSHUA PARTNERS EOOD / JOSHUA DEVELOPMENT LTD
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
09/08/2023
  • JFD MARKET
A warning PDF of date 09/08/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
18/10/2023
  • J P MORGAN PRIVATE BANK (CLONE)
A warning PDF of date 18/10/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI HA USADO DE MANERA FRAUDULENTA DATOS COMO EL NOMBRE Y DIRECCIÓN REGISTRADA, DE LA FIRMA AUTORIZADA POR EL CBI J.P. MORGAN IRELAND, CON QUIEN NO GUARDA NINGUNA CONEXIÓN
07/06/2023
  • JPAB FINANCE
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA) 
03/11/2021
  • JMS ICAV (CLONE)
A warning PDF of date 03/11/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y CON IGUAL DENOMINACIÓN JMS ICAV
12/02/2020
  • JAKUB CHRZANOWSKI OPERANDO COMO BSM IRELAND (IRLANDA)
A warning PDF of date 12/02/2020 (new window) CBI (IRLANDA) 
03/11/2021
  • JMS LIMITED / JMS FINANCIAL (CLONE)
A warning PDF of date 03/11/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y CON DENOMINACIÓN JMS ICAV
23/01/2008
  • JOHNSON AND BROWN
A warning PDF of date 23/01/2008 (new window) CBFA (BELGICA) 

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