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 5 out of 13
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
15/02/2017
  • JAZZ LOANS
A warning PDF of date 15/02/2017 (new window) FCA (REINO UNIDO) 
15/03/2017
  • JP MORGAN COURTAGE (CLON)
A warning PDF of date 15/03/2017 (new window) FCA (REINO UNIDO) 
24/08/2016
  • JB TRADE FINANCE (CLON)
A warning PDF of date 24/08/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
01/02/2017
  • JJ MATTHIAS ASSET MANAGEMENT (CLON)
A warning PDF of date 01/02/2017 (new window) FCA (REINO UNIDO) 
18/12/2019
  • JMS INVEST
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
16/12/2020
  • J'S WORLD / JS WORLD / JAKE'S FOREX / JAKE WATSON / JSWORLD
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/10/2019
  • JAMES & MAYS PLLC
A warning PDF of date 16/10/2019 (new window) FCA (REINO UNIDO) 
18/12/2019
  • J AND E DAVY / J&E DAVY / JANE DAVY (CLON)
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN (J&E DAVY)
08/07/2020
  • JAMIE SHEPHERD / JAMIE.TRADESFX / JAMIE.FBA
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO)CUENTAS DE INSTAGRAM:@JAMIE.TRADESFX , @JAMIE.FBA
07/10/2020
  • JETLOAN (CLON)
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 

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