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 859 out of 1195
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/03/2011
  • PRIME ACQUISITIONS GROUP, INC.
  • WWW.PRIME-AGI.COM
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA) 
19/10/2022
  • PRIME ASSETS GLOBAL
  • HTTPS://PRIMEASSETSGLOBAL.COM/
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
07/11/2018
  • PRIME BY ADS SECURITIES (CLON)
  • HTTP://WWW.HBBLMW.COM/
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 
01/09/2020
  • PRIME CAPITAL INVEST (CLON)
  • HTTPS://PRIMECAPITALINVEST.COM/
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
12/06/2019
  • PRIME COINS TRADING
  • WWW.PRIMECOINSTRADING.COM/
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
10/11/2022
  • PRIME CRYPTO EARNERS
  • HTTPS://PRIMECRYPTOEARNERS.COM/
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
23/02/2022
  • PRIME CRYPTOVEST
  • WWW.PRIMECRYPTOVEST.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
28/03/2018
  • PRIME FINANCIAL PARTNERS
  • WWW.PRIMEFINANCIALPARTNERS.COM
A warning PDF of date 28/03/2018 (new window) SFSA (SUECIA) 
14/01/2004
  • PRIME FORESTRY GROUP
A warning PDF of date 14/01/2004 (new window) AMF (FRANCIA) 
04/11/2020
  • PRIME FUNDER
  • WWW.PRIMEFUNDER.CO
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.