Alerts from foreign regulators. unauthorised entities
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 73 out of 86
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
07/11/2018 |
|
| FSMA (BELGICA) | ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS). |
04/10/2017 |
-
FIRST SKYWAY INVEST GROUP LIMITED / SKYWAY CAPITAL
|
| FSMA (BELGICA) | |
04/10/2017 |
-
FAIRWAY CAPITAL INVESTMENTS
|
| FSMA (BELGICA) | ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) |
05/12/2017 |
-
FXANDCO / GLOBE AND CO LTD
|
| FSMA (BELGICA) | ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS |
18/10/2017 |
-
FIVE WINDS ASSET MANAGEMENT / QW LIANORA SWISS CONSULTING SA / RELACIONADA: QUESTRA; ATLANTIC GLOBAL
|
| FSMA (BELGICA) | SE ADVIERTE DE SU RELACION CON LAS ENTIDADES YA ADVERTIDAS QUESTRA WORLD, QUESTRA HOLDINGS Y ATLANTIC GLOBAL ASSET MANAGEMENT. |
30/08/2017 |
-
FXUNITED / UNITED GLOBAL HOLDINGS LIMITED
|
| FSMA (BELGICA) | ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS |
10/11/2016 |
-
FRANK BOSSUYT & PARTNERS (CLON)
|
| FSMA (BELGICA) | ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS) |
29/03/2017 |
-
FINANCIAL FUTURES LTD (CLONED FIRM) / DIGIFIRST HUNGARY KFT
|
| FSMA (BELGICA) | ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS. |
13/10/2022 |
|
| FSMA (BELGICA) | |
29/03/2017 |
-
FMTRADER / TERAPAD SERVICES LTD / FM MARKETING LTD
|
| FSMA (BELGICA) | ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS. |
Consultation criteria: By type unauthorised entities, By initial F.