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 857 out of 1195
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/02/2020
  • PRESTIGE FINANCIAL MARKETS
  • HTTPS://WWW.PRESTIGEFM.IO
  • HTTPS://WWW.PRESTIGE.FM/
A warning PDF of date 12/02/2020 (new window) FMA (AUSTRIA) 
19/11/2008
  • PRESTIGE MANAGEMENT PLC
A warning PDF of date 19/11/2008 (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
28/12/2005
  • PRESTIGE MERGERS AND ACQUISITIONS CORP
A warning PDF of date 28/12/2005 (new window) SFSA (SUECIA) 
21/06/2006
  • PRESTIGE MERGERS AND ACQUISITIONS CORP
  • WWW.PRESTIGEMC.US
A warning PDF of date 21/06/2006 (new window) NAFM (PAISES BAJOS) 
15/06/2011
  • PRESTIGE PROPERTY PORTFOLIO
A warning PDF of date 15/06/2011 (new window) FSMA (BELGICA) 
22/01/2020
  • PRESTIGE-ASSET
  • PRESTIGE ASSET MANAGEMENT (CLON)
  • HTTPS://WWW.FIXEDRETURNBONDS.CO.UK
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
16/02/2022
  • PRESTIGEFXSIGNALSTRADING
  • HTTPS://PRESTIGEFXSIGNALSTRADING.COM/
  • PRESTIGE FX SIGNALS TRADING
A warning PDF of date 16/02/2022 (new window) FCA (REINO UNIDO) 
02/10/2019
  • PRESTON CAPITAL PARTNERS
  • WWW.PRESTONCAPPARTNERS.COM
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
08/08/2018
  • PRESTON MANAGEMENT(CLON)
  • HTTPS://WWW.PRESTONFINANCE.COM/
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
08/02/2006
  • PRESTON WAINWRIGHT ASSET MANAGEMENT
A warning PDF of date 08/02/2006 (new window) FSA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.