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 69 out of 87
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/03/2014
  • SILICONVALLEY MARKETS LTD
A warning PDF of date 19/03/2014 (new window) CYSEC (CHIPRE) 
09/02/2011
  • SEEWEST HOLDINGS LTD
A warning PDF of date 09/02/2011 (new window) CYSEC (CHIPRE) 
18/08/2011
  • SMART TRADE FX
A warning PDF of date 18/08/2011 (new window) CYSEC (CHIPRE) 
04/12/2013
  • SYCAMORE OPTIONS LTD
A warning PDF of date 04/12/2013 (new window) CYSEC (CHIPRE) 
02/12/2009
  • STARTFOREX
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
24/08/2022
  • STARLING CREDIT
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO) 
24/06/2020
  • STOCK21STOPOPTIONS LTD
A warning PDF of date 24/06/2020 (new window) CSSF (LUXEMBURGO) 
27/04/2022
  • SHURGARD (CLONE)
  • SHURGARD SELF STORAGE (CLONE)
A warning PDF of date 27/04/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN SHURGARD SELF STORAGE S.A.
08/05/2024
  • SOGESCAP HOLDING LUXEMBOURG (CLONE)
A warning PDF of date 08/05/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE LA SOCIEDAD REGISTRADA EN LUXEMBURGO SOGESCAP HOLDING LUXEMBOURG S.À R.L CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
30/03/2022
  • SECOYA PRIVATE EQUITY INVESTMENT (CLONE)
A warning PDF of date 30/03/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN SECOYA PRIVATE EQUITY INVESTMENTS SCA

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