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.

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Page 592 out of 655
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/05/2013
  • WWW.ALLIANCEDIRECT.COM
  • WWW.ALLIANCEDIRECTMANAGEMENT.ORG
  • WWW.ALLIANCEDIRECTMANAGEMENT.COM
  • WWW.ALLIANCEDIRECTMANAGEMENTUPDATE.CO.UK
A warning PDF of date 29/05/2013 (new window) FCA (REINO UNIDO) 
09/04/2014
  • WWW.ALLIANCECAPITALSECURITIES.COM
  • WWW.ACSECURITIES.CO.UK
A warning PDF of date 09/04/2014 (new window) FCA (REINO UNIDO) 
10/02/2021
  • WWW.ALLIANCEBERNSTEIN-AM.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALLIANCEBERNSTEIN LIMITED.
28/08/2024
  • WWW.ALLGREAT-TRADE.COM
A warning PDF of date 28/08/2024 (new window) CSSF (LUXEMBURGO) 
31/07/2019
  • WWW.ALLGLOBALMARKETS.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
17/11/2021
  • WWW.ALLGLOBALFIN.COM
A warning PDF of date 17/11/2021 (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
30/06/2021
  • WWW.ALLFINANCIALTRADING.COM
A warning PDF of date 30/06/2021 (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
22/03/2023
  • WWW.ALLCRYPTCAPITAL.COM (CLONE)
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)EL DOMINIO QUE APARECE EN LA ADVERTENCIA NO GUARDA RELACIÓN CON LA ENTIDAD DE NOMBRE CAPITAL SECURITIES AEPEY
26/10/2022
  • WWW.ALLCITIZENBANK.COM
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
16/01/2013
  • WWW.ALLASSBVBA.COM
A warning PDF of date 16/01/2013 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALLAS BVBA

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