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 857 out of 1160
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/07/2012
  • UNICORN FINANCE GROUP
  • WWW.UNICORNFINANCEGROUP.COM
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
11/07/2012
  • PHARMA HOLDINGS
  • WWW.PHARMAHOLDINGSINC.COM
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
11/07/2012
  • GLOBAL INVESTMENTS LTD
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
11/07/2012
  • ELDRIDGE FINANCIAL
  • WWW.ELDRIDGEFINANCIAL.COM
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
11/07/2012
  • CHRISTIAN LAVIGNE
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
11/07/2012
  • B & T BROKERS
  • WWW.BTBROKERS.NET
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
11/07/2012
  • BLUECREST CAPITAL MANAGEMENT
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO)LA SOCIEDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS SOCIEDADES DEL GRUPO BLUECREST QUE ESTÁN DEBIDAMENTE AUTORIZADAS
11/07/2012
  • BLUE RIDGE FINANCIAL GROUP
  • WWW.BLUERIDGEFINANCIALGROUP.COM
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
11/07/2012
  • BLUE RIDGE CAPITAL PARTNERS
  • WWW.BLUERIDGEADVISORY.COM
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO) 
11/07/2012
  • BLANKA NOVA
  • WWW.BLANKANOVA.COM
A warning PDF of date 11/07/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA PERSONA DEBIDAMENTE AUTORIZADA CON ESE MISMO NOMBRE

Consultation criteria: By type unauthorised entities.