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 821 out of 1177
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
16/10/2013
  • ROWE CORPORATE SERVICES
  • WWW.ROWECSG.COM
A warning PDF of date 16/10/2013 (new window) FCA (REINO UNIDO) 
16/10/2013
  • DT GROUP BUSINESS SOLUTIONS
  • WWW.DTGCONSULT.COM
  • WWW.DTGCONSULT.NET
A warning PDF of date 16/10/2013 (new window) FCA (REINO UNIDO) 
16/10/2013
  • REDEVELOPMENT CORPORATION INTERNATIONAL LTD
  • HTTPS://WWW.FOREXPERTI.COM/
A warning PDF of date 16/10/2013 (new window) MFSA (MALTA) 
16/10/2013
  • HTTP://WWW.DEPAHOFX.COM/GL/INDEX.HTML
A warning PDF of date 16/10/2013 (new window) CYSEC (CHIPRE) 
16/10/2013
  • IP INTERNATIONAL SERVICE
  • IKKOTRADER
  • WWW.BANQOFBROKER.COM
  • BANQ OF BROKER
  • AJ BROWDER CAPITAL
  • WWW.AJBROWDERCAPITAL.COM
  • TRADING CORPORATION
  • TRADER369
  • WWW.IKKOTRADER.COM
A warning PDF of date 16/10/2013 (new window) FSMA (BELGICA) 
09/10/2013
  • PACIF FIRST SECURITIES
  • WWW.PACIFICFIRSTSECURITIES.COM
A warning PDF of date 09/10/2013 (new window) FCA (REINO UNIDO) 
09/10/2013
  • NORTHERN CAPITAL CONSULTANTS
  • WWW.NORTHERNCAPITALCONSULTANTS.COM
A warning PDF of date 09/10/2013 (new window) FCA (REINO UNIDO) 
09/10/2013
  • BLOOMFIELD ADVISORY
  • WWW.BLOOMFIELDADVISORY.COM
A warning PDF of date 09/10/2013 (new window) FCA (REINO UNIDO) 
09/10/2013
  • HOTOPTIONS - HORTENSE HOLDINGS LIMITED
A warning PDF of date 09/10/2013 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
09/10/2013
  • FOREX PLACE LTD
  • HTTP://WWW.4XP.COM
A warning PDF of date 09/10/2013 (new window) CYSEC (CHIPRE) 

Consultation criteria: By type unauthorised entities.