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 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/06/2010
  • GENIUS FUNDS
  • WWW.GENIUSFUNDS.COM
A warning PDF of date 09/06/2010 (new window) AMF (FRANCIA) 
16/04/2019
  • KUVERA LLC / KUVERA FRANCE
A warning PDF of date 16/04/2019 (new window) AMF (FRANCIA)ENTIDAD QUE, SIN ESTAR AUTORIZADA, OFRECE AL PUBLICO JOVEN CURSOS Y HERRAMIENTAS DE SOFTWARE PARA AYUDAR A INVERTIR EN EL MERCADO DE DIVISAS, Y PREMIA LA CAPTACION DE NUEVOS CLIENTES.
12/12/2018
  • MAG-ASSET
  • WWW.MAGASSET.COM
A warning PDF of date 12/12/2018 (new window) AMF (FRANCIA)SE ADVIERTE DE QUE MAG ASSET NO TIENE AUTORIZACIÓN PARA OFRECER LA SUSCRIPCIÓN DE FONDOS DE INVERSIÓN Y/O LA PRESTACIÓN DE SERVICIOS DE INVERSIÓN.
25/05/2022
  • WWW.OMEGAPRO.WORLD
  • WWW.BUSINESSEMPIRE.FR
  • OMEGA PRO LTD
A warning PDF of date 25/05/2022 (new window) AMF (FRANCIA) 
14/11/2018
  • ECI LUXEMBOURG
  • WWW.ECI-LUXEMBOURG
A warning PDF of date 14/11/2018 (new window) AMF (FRANCIA) 
20/03/2019
  • WWW.PAREL-GESTION.NET
A warning PDF of date 20/03/2019 (new window) AMF (FRANCIA)SE ADVIERTE DEL USO FRAUDULENTO DEL NOMBRE DE LA EMPRESA DE SERVICIOS DE INVERSIÓN PAREL SA.
06/04/2022
  • ALPHATRADEPLUS.COM
  • WWW.TANDEMMARKETS.COM/FR
  • INVESTAREA.COM/?LANG=FR
  • WWW.CENTOGX.COM
  • FMARKETX.COM
  • KAPITAL-TRADE.COM/LANGS/FRENCH/INDEX.PHP
  • WWW.INFI NITY4X.COM
  • IGCMARKETS.COM/FR
  • ZMARKET.GLOBAL/FR
A warning PDF of date 06/04/2022 (new window) AMF (FRANCIA) 
08/11/2006
  • SOUTHERN CROSS MERGERS AND ACQUISITIONS
A warning PDF of date 08/11/2006 (new window) AMF (FRANCIA) 
18/01/2017
  • WWW.LESOPTIONSDUWEB.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 
18/01/2017
  • WWW.COMEXPARTNERS.COM
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA) 

Consultation criteria: By type unauthorised entities.