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 68 out of 89
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/06/2022
  • BE FREE LTD
A warning PDF of date 29/06/2022 (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
29/06/2022
  • BIT-CASHFX
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
06/07/2022
  • BLUEWHALE INVESTMENTS (CLONE)
  • BLUEWHALE INVESTMENTS LIMITED (CLONE)
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BLUE WHALE INVESTMENT FUNDS ICAV
06/07/2022
  • BITMINEFX TRADE
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022
  • BISTRA ADVISORS LLC
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022
  • BBAITAUFRANCE (CLONE)
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SOUSCRIPTION@BBAITAUFRANCE.COM NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN ITAÚ BBA EUROPE, S.A.
13/07/2022
  • BTCOIN GROUP
A warning PDF of date 13/07/2022 (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
13/07/2022
  • BITCOTRUSTFX.COM
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
13/07/2022
  • BEYOND OPTION FX
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
10/08/2022
  • BELLROSE GROUP
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 

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