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 1 out of 89
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/05/2024
  • BLUEHOLDINGS
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
17/04/2024
  • BITBOXPRO
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024
  • BLKINVESTING.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA) 
03/04/2024
  • BLACKTHORN FINANCIAL SERVICES (CLONE)
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@BLACKTHORNFINANCIALSERVICES.COM Y INFO@BLACKTHORNFINANCIALSERVICES.COM ,HA CLONADO LOS DETALLES DE LA ENTIDAD BLACKTHORN FINANCIAL SERVICES LIMITED, QUE OPERA COMO ONE FINANCE, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
27/03/2024
  • BITBLANCO
A warning PDF of date 27/03/2024 (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
20/03/2024
  • BITCOINEER
  • BITCOIN KNIGHT (CLONED)
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
13/03/2024
  • BRENT CAPITAL LIMITED (CLONE)
A warning PDF of date 13/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@BRENTCAPLIMITED.COM , HA CLONADO LOS DATOS DE UNA ENTIDAD AUTORIZADA EN REINO UNIDO CON QUIEN NO GUARDA NINGUNA RELACIÓN.
06/03/2024
  • BGB PARTNERS
A warning PDF of date 06/03/2024 (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
06/03/2024
  • BIGFXINVEST
A warning PDF of date 06/03/2024 (new window) AFM (PAISES BAJOS) 
21/02/2024
  • BITSOFT 360
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities, By initial B.