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 559 out of 1177
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/12/2019
  • MSIM FUND MANAGEMENT (CLON)
  • WWW.MSIMFM.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
18/12/2019
  • MIYAMOTO, ASUKA AND ASSOCIATES
  • WWW.MIYAMOTOASUKA.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
18/12/2019
  • THE FINANCIAL CONSULTANCY GROUP
  • WWW.FINANCIALCONSULTANCYGROUP.UK
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
18/12/2019
  • BEST RETURNS
  • WWW.BEST-RETURNS.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
18/12/2019
  • EASY MONEY FINANCE
  • WWW.EASYMONEYFINANCE.CO.UK
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
18/12/2019
  • 1-TO-1 TRADING
  • WWW.1-TO-1TRADING.CO.UK
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
18/12/2019
  • AFFINITY GROUP INVESTING / MSGROUP LIMITED
  • WWW.AGROUPINVESTING.COM
  • WWW.PARTNERSGOAL.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
18/12/2019
  • CFRESERVE / IMPERIAL APP LIMITED
  • WWW.CFRESERVE.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
18/12/2019
  • DEBT MANAGEMENT PLANNING UK OPERANDO COMO EVOLVE LOANS
  • WWW.FACEBOOK.COM/DEBTUK
  • WWW.DEBTCONSOLIDATIONLOANS.UK.COM
  • WWW.TWITTER.COM/DEBT_UK
  • WWW.DEBTMANAGEMENTPLANS.UK.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
18/12/2019
  • EMSWORTH ALTERNATIVES
  • WWW.1EA.ONLINE
  • WWW.EMSWORTHALTERNATIVES.COM
  • WWW.INVESTMENTSSTRATAGIES.GLOBAL
  • WWW.1EA.UK
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.