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 2 out of 20
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/10/2015
  • VARIOS FRANCIA
A warning PDF of date 14/10/2015 (new window) AMF (FRANCIA)PÁGINAS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADAS
11/01/2023
  • VIRTUSCAPITAL.WORLD
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
03/07/2019
  • VANILLA GOLDEN TRADE
A warning PDF of date 03/07/2019 (new window) AMF (FRANCIA) 
10/04/2024
  • VERSE-CORP-NETWORK.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA) 
20/05/2015
  • VARIOS FRANCIA
A warning PDF of date 20/05/2015 (new window) AMF (FRANCIA)ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE FOREX
14/09/2011
  • VICTORY SUISSE
A warning PDF of date 14/09/2011 (new window) AMF (FRANCIA) 
02/02/2022
  • VARIAS ALEMANIA
A warning PDF of date 02/02/2022 (new window) BAFIN (ALEMANIA)BAFIN PROHÍBE A PANTERAS CAPITAL PLC OFRECER LOS VALORES DE PANTERAS CAPITAL PLC AL PÚBLICO
02/02/2022
  • VARIAS ALEMANIA
A warning PDF of date 02/02/2022 (new window) BAFIN (ALEMANIA)BAFIN PROHÍBE A 4DMED LIMITED OFRECER LOS VALORES DE 4DMED LIMITED AL PÚBLICO
04/11/2009
  • VANTAGE EQUITY
A warning PDF of date 04/11/2009 (new window) CBFA (BELGICA) 
17/03/2010
  • VENTURE ALLIANCE PARTNERS (VENPAR)
A warning PDF of date 17/03/2010 (new window) CBFA (BELGICA) 

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