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 10 out of 641
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/11/2022
  • WEALTH CAPITAL (ASTRA CONSULTING OU)
  • WWW.WEALTHCAPITAL.FM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
15/01/2020
  • WEALTH CAPITAL FM
  • WEALTH CAPITAL (OPERANDO COMO ASTRA CONSULTING)
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
19/01/2022
  • WEALTH CRYPTO LTD
  • WWW.WEALTHCRYPTO-LTD.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
22/03/2023
  • WEALTH FUND MANAGEMENT INTERNATIONAL
  • WWW.WEALTHFUNDMANAGEMENT.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
02/11/2022
  • WEALTH NETS FINANCE OPS
  • WWW.WEALTHNETSOPS.COM
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
08/02/2023
  • WEALTH PARAMOUNT
  • WWW.WEALTHPARAMOUNT.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
26/03/2014
  • WEALTH PLANNING SOLUTIONS EUROPE
A warning PDF of date 26/03/2014 (new window) FCA (REINO UNIDO) 
15/02/2023
  • WEALTHCRYPTOMINE / WEALTH CRYPTO MINE
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
11/01/2023
  • WEALTHMATIX
  • WWW.WEALTHMATIX.UK
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
16/02/2022
  • WEALTHTRADE-INVESTMENT
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 

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