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 860 out of 1194
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/10/2020
  • PRIME INVESTMENTS
  • WWW.PRIME-INVESTMENT.CO.UK
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
26/06/2019
  • PRIME LOAN
  • WWW.PRIMELOAN.CO.UK
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
18/07/2012
  • PRIME MANAGEMENT
  • WWW.PRIMEMANAGEMENTFINANCIAL.COM
A warning PDF of date 18/07/2012 (new window) FSA (REINO UNIDO) 
19/04/2023
  • PRIME MARKETS
  • HTTPS://PRIMEMARKETS.COM
  • HTTPS://MY.PRIMEMARKETS.COM
A warning PDF of date 19/04/2023 (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
07/06/2023
  • PRIME MARKETS
  • HTTPS://PRIMEMARKETS.CO.COM
  • HTTPS://MY.PRIMEMARKETS.CO.COM
A warning PDF of date 07/06/2023 (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
14/12/2022
  • PRIME OLYMPIC
  • HTTPS://WWW.PRIMEOLYMPICPRO.COM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
21/02/2003
  • PRIME PACIFIC HOLDINGS LIMITED
A warning PDF of date 21/02/2003 (new window) EI_CBI (IRLANDA) 
13/12/2002
  • PRIME PACIFIC HOLDINGS LIMITED
A warning PDF of date 13/12/2002 (new window) EI_CBI (IRLANDA) 
11/09/2019
  • PRIME RISK SOLUTIONS
  • WWW.PRIMERISK-SOLUTIONS.COM
A warning PDF of date 11/09/2019 (new window) FMA (AUSTRIA) 
15/02/2012
  • PRIME SOLUTIONS INC.
A warning PDF of date 15/02/2012 (new window) FSA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.