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 934 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
20/11/2019
  • WWW.HELVEA-LTD.COM (OPERANDO COMO HELVEA LTD)
A warning PDF of date 20/11/2019 (new window) FSMA (BELGICA)LA PÁGINA WEB ESTÁ USURPANDO EL NOMBRE DE LA ESI BRITÁNICA HELVEA LTD
09/02/2022
  • CRPMARKETS
  • WWW.CRPMARKETS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
07/07/2021
  • ML-CAPITAL
  • WWW.ML-CAPITAL.FR
A warning PDF of date 07/07/2021 (new window) FSMA (BELGICA) 
20/11/2019
  • IRICO SA
  • WWW.IRICOSA.COM
A warning PDF of date 20/11/2019 (new window) FSMA (BELGICA) 
13/11/2019
  • GLOBAL INTERGOLD
A warning PDF of date 13/11/2019 (new window) FSMA (BELGICA)OFRECE TAMBIÉN LA INVERSIÓN EN ORO FÍSICO
07/02/2018
  • INTERNATIONAL MARKETS LIVE LTD (IMARKETS)
  • WWW.IMARKETSLIVE.COM
A warning PDF of date 07/02/2018 (new window) FSMA (BELGICA) 
08/09/2021
  • BSBC BANK
  • HTTPS://BBK-INTER.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
06/04/2022
  • BLOCKCHAIN (CLONE)
  • BLOCKCHAIN AGENT LTD (CLONE)
  • BLOCKCHAIN INC (CLONE)
  • BLOCKCHAIN (GB) LIMITED (CLONE)
  • BLOCKCHAIN LTD HEADQUARTERS (CLONE)
  • BLOCKCHAIN FINANCE TEAM. (CLONE)
A warning PDF of date 06/04/2022 (new window) FSMA (BELGICA) 
09/02/2022
  • LUXURY CAPITALS
  • WWW.LUXURY-CAPITALS.COM
  • WWW.LUXURYCAPITALS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022
  • LIVETRADINGFX
  • WWW.LIVETRADINGFX.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.