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 79 out of 87
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/07/2023
  • SWAP24.ORG (CLONE)
  • SWAP-TRADE24.ORG (CLONE)
  • SMARTCHANGE.IN.NET (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.
02/11/2023
  • SWAP24.ORG (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.
02/11/2023
  • SWAP-TRADE24.ORG (CLONE)
  • SMARTCHANGE.IN.NET (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.
31/03/2020
  • SWED BANK / SWEDBANK (CLON)
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
30/09/2020
  • SWEET LOANZ (CLON)
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
23/06/2021
  • SWEUK CONSULTING / SWEUK CONSULTANCY LIMITED
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
18/10/2023
  • SWIBEN BANK
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
08/02/2006
  • SWIFT ASSET MANAGEMENT LTD.
A warning PDF of date 08/02/2006 (new window) SFC (HONG KONG) 
01/02/2023
  • SWIFT CAPITAL FX24
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
19/06/2019
  • SWIFT CFD (RELACIONADO CON DIGITAL WORLDWIDE OU)
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 

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