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 852 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/06/2019
  • PROPLE INVESTMENTS LIMITED
  • HTTPS://PROPLECROWD.COM/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
21/12/2022
  • PROPNEXLTD.COM
  • WWW.PROPNEXLTD.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
22/06/2016
  • PROSPER GESIT SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
17/07/2013
  • PROTEC ADVISORS
  • FORTRESS
A warning PDF of date 17/07/2013 (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
26/07/2023
  • PROTECHFX
  • HTTPS://ACCOUNT.PROTECHFX.COM
  • WWW.PROTECHFX.COM
A warning PDF of date 26/07/2023 (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
22/02/2023
  • PROTON ASSETS / PROTON-ASSETS.COM
  • WWW.PROTON-ASSETS.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023
  • PROTONFOREX / PROTON BROKERS
  • WWW.PROTONFOREX.COM
  • WWW.PROTONBROKERS.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
12/01/2022
  • PROTRADEFXT
  • HTTPS://PROTRADEFXT.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
05/05/2004
  • PROVIDENCE FINANCIAL TRUST
A warning PDF of date 05/05/2004 (new window) FSC (ISLA DE MAN) 
26/10/2016
  • PROVIDENT CAPITAL MANAGEMENT
  • HTTP://WWW.PROVIDENT-TRADING.COM/
A warning PDF of date 26/10/2016 (new window) MFSA (MALTA) 

Consultation criteria: By type unauthorised entities.