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 823 out of 1160
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/11/2022
  • PLATINUMCAPITALINVESTMENT.CO.UK
  • WWW.PLATINUMCAPITALINVESTMENT.CO.UK/INDEX.HTML
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
13/09/2023
  • PLATINUM-MARKETS
  • HTTPS://PLATINUM-MARKETS.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
30/05/2018
  • PLATINUMS GAIN (CLON)
  • WWW.PLATINUMSGAIN.COM
A warning PDF of date 30/05/2018 (new window) FCA (REINO UNIDO) 
15/06/2011
  • PLAZA CAPITAL LTD
  • WWW.PLAZA-CAPITAL.COM
A warning PDF of date 15/06/2011 (new window) CYSEC (CHIPRE) 
19/06/2019
  • PLUS 500 PRO
  • HTTP://PLUS500PRO.COM/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
29/09/2021
  • PLUS CFD LTD
  • HTTPS://PLUSCFD.CO/
  • HTTPS://ACCOUNTS.PLUSCFD.CO
A warning PDF of date 29/09/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
24/02/2021
  • PLUS ONE LTD
  • WWW.MARKETCFD.COM
A warning PDF of date 24/02/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
24/06/2009
  • PLUS500 LTD, UNIVERSAL ENGINE LTD
  • WWW.PLUS500.GR
A warning PDF of date 24/06/2009 (new window) HCMC (GRECIA) 
10/01/2024
  • PLUS-600 MANAGEMENT LTD. / PLUS-600 CORPORATION
  • PLUS-600.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
05/07/2023
  • PLUSKREDI
  • PLUSKREDI.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.