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 9 out of 643
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
15/02/2023
  • WAY TRADING INVESTMENT
  • WWW.WAYTRADINGINVESTMENT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
02/11/2011
  • WAYTUNG GLOBAL
  • WWW.WAYTUNG-GLOBAL.COM
A warning PDF of date 02/11/2011 (new window) FSAN (NORUEGA) 
24/09/2014
  • WB GLOBAL STRATEGIC ASSET MANAGEMENT
  • WWW.WBGLOBAL.NET
A warning PDF of date 24/09/2014 (new window) FCA (REINO UNIDO) 
12/01/2022
  • WBI INVEST
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
23/03/2022
  • WBI INVEST
  • WWW.WBIINVESTLTD.IO
A warning PDF of date 23/03/2022 (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
17/06/2015
  • WB-INVEST GMBH
  • WWW.WB-INVEST.COM
A warning PDF of date 17/06/2015 (new window) AFM (PAISES BAJOS) 
19/03/2014
  • WBLAKE
  • WWW.WBLAKE.NET
A warning PDF of date 19/03/2014 (new window) CSSF (LUXEMBURGO) 
21/12/2022
  • WCA PRIVATE BANK
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
17/02/2021
  • WDC MARKETS
  • WDCMARKETS.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
25/10/2023
  • WEALTH ARBITRAGE
  • WEALTH-ARBITRAGE.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 

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