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 934 out of 1160
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/11/2007
  • CITY CAPITAL MA
  • WWW.CITYCAPITALMA.COM
A warning PDF of date 21/11/2007 (new window) SFSA (SUECIA) 
03/03/2021
  • CITY BOND
  • WWW.CITYBONDS.CO
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO) 
19/04/2006
  • CITY BANK SERVICES & SECURITY PLC
  • WWW.CBSSPL.COM
A warning PDF of date 19/04/2006 (new window) FSC (ISLA DE MAN) 
01/06/2005
  • CITY BANK ONLINE
  • WWW.CITYCONLINE.COM
A warning PDF of date 01/06/2005 (new window) JFSC (JERSEY) 
01/06/2016
  • CITY BANK CFD
  • WWW.CITYBANKCFD.COM
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA) 
29/03/2017
  • CITY BANK CFD
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
21/06/2006
  • CITIZENS EQUITY LIMITED
  • WWW.CITIZENSEQUITY.ORG
A warning PDF of date 21/06/2006 (new window) FSC (ISLA DE MAN) 
12/07/2006
  • CITIZEN EQUITY LIMITED
  • WWW.CITIZENSEQUITY.ORG
A warning PDF of date 12/07/2006 (new window) JFSC (JERSEY) 
30/05/2012
  • CITILIFE FINANCIAL
A warning PDF of date 30/05/2012 (new window) EI_CBI (IRLANDA) 
30/05/2012
  • CITILIFE FINANCIAL
  • WWW.CITILIFEFINANCIAL.COM
A warning PDF of date 30/05/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LAGUNA LIFE LIMITED

Consultation criteria: By type unauthorised entities.