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 11 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
17/09/2008
  • BKR-KREDIET
  • ENSCHEDE FINANCE
  • METROPOLITAN CREDIT CORP
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 
17/09/2008
  • METROPOLITAN CREDIT CORP
  • BKR-KREDIET
  • ENSCHEDE FINANCE
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS) 
10/05/2023
  • BELANA GROUP LLC /ZIGBER.COM
  • HTTPS://ZIGBER.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023
  • SALLIX CAPITAL
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023
  • GAINFUL MARKETS
  • WWW.GAINFULMARKETS.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023
  • POLARBTC
  • WWW.POLARBTC.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023
  • BRINK INVESTMENTS
  • WWW.BRINKSINVESTMENT.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
12/03/2008
  • OKAMURA ASSET MANAGEMENT
A warning PDF of date 12/03/2008 (new window) AFM (PAISES BAJOS) 
10/05/2023
  • TRADEVEXO
  • WWW.TRADEVEXO.COM
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023
  • TRADE SECURED FX
  • WWW.TRADESECUREDFX.NET
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 

Consultation criteria: By type unauthorised entities.