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 1137 out of 1187
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
04/03/2020
  • WORLD CO-INVESTMENT FUND (WCIF)
  • WWW.WCIFUND.COM
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 
25/10/2023
  • WORLD EXPERT FX
  • WWW.WORLDEXPERTFX.COM
A warning PDF of date 25/10/2023 (new window) AFM (PAISES BAJOS) 
13/07/2005
  • WORLD FINANCIAL BANK LIMITED
A warning PDF of date 13/07/2005 (new window) FSC (ISLA DE MAN) 
30/07/2014
  • WORLD FINANCIAL INSTITUTIONS
  • WWW.WORLDFINANCIALINSTITUTIONS.COM
A warning PDF of date 30/07/2014 (new window) FSAN (NORUEGA) 
19/01/2022
  • WORLD FX MARKET
  • WWW.WORLDFXMARKET.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
04/07/2007
  • WORLD MANAGEMENT INTERNATIONAL
A warning PDF of date 04/07/2007 (new window) HCMC (GRECIA) 
27/07/2022
  • WORLD MARKET FUNDS (CLONE)
  • HTTPS://WMFUNDS.CO.UK/ (CLONE)
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DEL FONDO REGISTRADO EN EL BANCO CENTRAL DE IRLANDA THE WORLD MARKETS UMBRELLA FUND PLC
15/06/2022
  • WORLD MARKETS
  • WWW.WORLDMARKETS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
29/07/2020
  • WORLD MARKETS
  • HTTPS://WORLDMARKETS.COM
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
17/09/2008
  • WORLD OWNERS INSTANT PAYMENTS (WOIP)
  • E-HOLDING LIMITED
A warning PDF of date 17/09/2008 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES

Consultation criteria: By type unauthorised entities.