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 1080 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/11/2023
  • VIRTUS PARTNERS FUND SERVICES IRELAND LIMITED (CLONE)
  • WWW.VIRTUSPARTNERSIRELAND.COM (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@VIRTUSPARTNERSIRELAND.COM Y JASON.KNIGHT@VIRTUSPARTNERSIRELAND.COM NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI DEL MISMO NOMBRE.
11/01/2023
  • VIRTUSCAPITAL.WORLD
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
22/10/2008
  • VISION COMMODITIES
A warning PDF of date 22/10/2008 (new window) FSA (REINO UNIDO) 
09/02/2022
  • VISION GLOBAL FX
  • HTTPS://VISIONGLOBALFX.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
01/06/2022
  • VISION INTERNATIONAL FZCO (CLONE)
  • HTTPS://WWW.REALPEGASUS.IO/TERMS-AND-CONDITIONS-PEGASUS
A warning PDF of date 01/06/2022 (new window) HCMC (GRECIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN GRECIA Y DE DENOMINACIÓN TRIPLE A EXPERTS AEPEY
14/12/2022
  • VISIONFXPRO
  • WWW.VISIONFX.ONLINE
  • HTTPS://VISIONFX.PRO/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
02/11/2022
  • VISIONFXPRO
  • HTTPS://VISIONFX.PRO/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
23/02/2022
  • VISIONTECHFX
  • HTTPS://VISIONTECHFX.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
13/07/2022
  • VISTRA ADVISORS LLC
  • WWW.VISTRAADVISORSLLC.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
20/07/2022
  • VISTRA ADVISORS LLC
  • WWW.VISTRAADVISORSLLC.COM
A warning PDF of date 20/07/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.