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 611 out of 643
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
17/11/2021
  • WOLF
  • WWW.MISSOLD-INVESTMENT.COM/
A warning PDF of date 17/11/2021 (new window) FCA (REINO UNIDO) 
15/11/2023
  • WOIN8 LTD
  • WWW.WOIN8.COM
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
05/07/2023
  • WM GLOBAL FOREX (CLONE)
  • WWW.TRADINGPOINTUK.COM (CLONE)
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO)ESTA ENTIDAD OFRECE SERVICIOS SUPLANTANDO A LA ENTIDAD AUTORIZADA POR LA FCA TRADING POINT OF FINANCIAL INSTRUMENTS UK LIMITED.
18/06/2014
  • WM BORMLA
A warning PDF of date 18/06/2014 (new window) MFSA (MALTA) 
22/09/2004
  • WIZZELL BANK INTERNATIONAL FUNDS GROUP
  • WWW.WIZZELLBANK.COM
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
08/09/2004
  • WIZZELL BANK INTERNATIONAL FUNDS GROUP
  • WWW.WIZZELLBANK.COM
A warning PDF of date 08/09/2004 (new window) FSC (ISLA DE MAN) 
22/09/2004
  • WIZZELL BANK FINANCE COMPANY (JERSEY) LIMITED
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
22/09/2004
  • WIZZELL BANK
  • WWW.WIZZELLBANK.COM
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
08/09/2004
  • WIZZELL BANK
  • WWW.WIZZELLBANK.COM
A warning PDF of date 08/09/2004 (new window) FSC (ISLA DE MAN) 
29/07/2020
  • WIZE CAPITAL
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 

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