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 1137 out of 1155
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/11/2022
  • ACLASSBANK / BELLEROPHON GROUP LTD
  • WWW.ACLASSBANK.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
12/12/2007
  • ACKERMAN & GOLDHART
  • WWW.ACKERMAN-GOLDHART.COM
A warning PDF of date 12/12/2007 (new window) SFSA (SUECIA) 
04/03/2020
  • ACI CAPITAL
  • WWW.ACI-CAPITAL.NET
A warning PDF of date 04/03/2020 (new window) CSSF (LUXEMBURGO) 
10/05/2017
  • ACG - AMERICAN COMMODITIES GROUP
  • WWW.AMERICANCG.CO
A warning PDF of date 10/05/2017 (new window) CONSOB (ITALIA) 
10/05/2023
  • ACER FINANCE
  • HTTPS://ACERFINANCE.CO
A warning PDF of date 10/05/2023 (new window) CONSOB (ITALIA) 
29/06/2022
  • ACECRYPTOMINING
  • WWW.ACECRYPTOMINING.COM
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
14/02/2024
  • ACE MARKET 365
  • HTTPS://ACEMARKET365.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
23/02/2022
  • ACE FX AND FINANCE
  • HTTPS://ACEFXANDFINANCE.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
20/06/2012
  • ACE FINANCIAL
  • WWW.ACE-FIN.COM
A warning PDF of date 20/06/2012 (new window) SFSA (SUECIA) 
18/07/2012
  • ACE FINANCIAL
  • WWW.ACE-FIN.COM
A warning PDF of date 18/07/2012 (new window) FSA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.