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 851 out of 1194
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/11/2009
  • POSREDOVANJE, ONASSIS ALEX, S.P.
  • HTTP://WWW.ONASSIS.SI/INDEX.HTML
A warning PDF of date 18/11/2009 (new window) SSMA (ESLOVENIA) 
02/06/2021
  • POTCOIN FX
  • WWW.POTCOINFX.COM
A warning PDF of date 02/06/2021 (new window) CBI (IRLANDA) 
07/10/2009
  • POTENTIAL OIL ENERGY AND GAS INC
  • WWW.POTENTIALOIL-ENERGYGAS.CO.UK
  • DR GRAY BEN
A warning PDF of date 07/10/2009 (new window) FSC (ISLA DE MAN) 
23/05/2018
  • POTTER CONSULTANCY
  • WWW.POTTERLTD.COM
A warning PDF of date 23/05/2018 (new window) FCA (REINO UNIDO) 
13/04/2022
  • POWELL ADVANCE ASSOCIATES
  • POWELLADVANCEASSOC.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
17/05/2023
  • POWER 2 FX
  • WWW.POWER2FX.COM
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 
19/05/2010
  • POWER POINT CAPITAL
  • WWW.POWERPOINTCAPITAL.COM
A warning PDF of date 19/05/2010 (new window) SFC (HONG KONG) 
19/05/2010
  • POWER POINT INTERNATIONAL LTD
A warning PDF of date 19/05/2010 (new window) SFC (HONG KONG) 
21/12/2022
  • POWERBITFXSIGNAL
  • WWW.POWERBITFXSIGNAL.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
18/08/2011
  • POWERHOUSE CORPORATE FINANCE
  • WWW.POWERHOUSECORPFINANCE.COM
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.