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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 66
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/01/2022
  • SNEL KREDIET FINANCIEN
  • SNEL KREDIETEN
  • SNELLE GELD LENING
  • SPAINCO COMMERCIALBANK
  • SNEL KREDIET
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 
26/01/2022
  • STRAT LTD
A warning PDF of date 26/01/2022 (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
26/01/2022
  • STOCKFX PROFIT
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022
  • STOCKS 247 FX
A warning PDF of date 19/01/2022 (new window) CSSF (LUXEMBURGO) 
12/01/2022
  • STARLEEFT
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022
  • SEVEN STAR FX
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022
  • SIMPLEFX LTD
A warning PDF of date 12/01/2022 (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
22/12/2021
  • SAVINGS PROVIDERS
A warning PDF of date 22/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021
  • SEABREEZE PARTNERS LTD
A warning PDF of date 15/12/2021 (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
15/12/2021
  • SWISSQB247
A warning PDF of date 15/12/2021 (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

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