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 7 out of 13
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/11/2023
  • JEXIBIT.COM (CLONE)
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
26/07/2023
  • JEXIBIT.COM (CLONE)
A warning PDF of date 26/07/2023 (new window) HCMC (GRECIA)LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
09/08/2023
  • JFD MARKET
A warning PDF of date 09/08/2023 (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
14/02/2007
  • JFS CREDIT UNION EKONOMISK FÖRENING
A warning PDF of date 14/02/2007 (new window) SFSA (SUECIA) 
13/10/2011
  • JINGHUA INTERNATIONAL GROUP
A warning PDF of date 13/10/2011 (new window) SFSA (SUECIA) 
20/01/2016
  • JJ BAUER ASSET MANAGEMENT
A warning PDF of date 20/01/2016 (new window) CSSF (LUXEMBURGO) 
16/12/2015
  • JJ BAUER ASSET MANAGEMENT / JJ BAUER EQUITY RESEARCH (CLON)
A warning PDF of date 16/12/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
30/01/2019
  • JJ LLOYD
A warning PDF of date 30/01/2019 (new window) FMA (AUSTRIA) 
01/02/2017
  • JJ MATTHIAS ASSET MANAGEMENT (CLON)
A warning PDF of date 01/02/2017 (new window) FCA (REINO UNIDO) 
22/02/2023
  • JKCFOREX GROUP LIMITED
A warning PDF of date 22/02/2023 (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

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