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 1059 out of 1166
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/05/2014
  • STENSLAND PENSJON OG FINANS ANS
  • WWW.STENSLAND.CZ
A warning PDF of date 07/05/2014 (new window) CNB (REPUBLICA CHECA) 
17/02/2021
  • WAVE MAKERS LTD (IQCENT)
  • HTTPS://WWW.IQCENT.COM/
A warning PDF of date 17/02/2021 (new window) CMVM (PORTUGAL) 
28/04/2021
  • FINOCAPITAL / LOLLYGAG PARTNERS
  • WWW.FINOCAPITAL.IO
  • WWW.FINOCAPITAL.CO
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 
01/07/2020
  • LIBRA MARKETS
  • HTTPS://LIBRAMARKETS.COM/
A warning PDF of date 01/07/2020 (new window) CMVM (PORTUGAL) 
24/06/2020
  • BORMANCORP
  • WWW.BORMANCORP.COM
A warning PDF of date 24/06/2020 (new window) CMVM (PORTUGAL) 
21/09/2022
  • INGENUE CONSULTING LLC
  • HTTPS://TRADON.IO
A warning PDF of date 21/09/2022 (new window) CMVM (PORTUGAL) 
14/04/2021
  • BYSIGNALS
  • HTTPS://BYSIGNALS.PT/
  • HTTPS://WWW.INSTAGRAM.COM/JOAOFOX92/
A warning PDF of date 14/04/2021 (new window) CMVM (PORTUGAL) 
09/12/2020
  • IALPHAGROUP (INFORMATION ALPHAGROUP)
  • HTTP://WWW.IALPHAGROUP.COM/
A warning PDF of date 09/12/2020 (new window) CMVM (PORTUGAL)DICHA ENTIDAD ADVERTIDA ESTÁ ASOCIADA CON AG MARKETS Y LA PÁGINA WEB WWW.AG-MARKETS.EU <HTTP://WWW.AG-MARKETS.EU>
24/06/2020
  • EMARKETSTRADE
  • WWW.EMARKESTRADE.COM
A warning PDF of date 24/06/2020 (new window) CMVM (PORTUGAL) 
10/02/2021
  • ASPEN HOLDING / NEXT TRADE LTD
  • HTTPS://ASPENHOLDING.CO/
A warning PDF of date 10/02/2021 (new window) CMVM (PORTUGAL) 

Consultation criteria: By type unauthorised entities.