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 560 out of 1187
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
25/08/2021
  • HTTPS://BESTISACOMPARISON.COM/
  • BESTISACOMPARISON.COM
A warning PDF of date 25/08/2021 (new window) FCA (REINO UNIDO) 
25/08/2021
  • HTTPS://BESTISARATES2021.COM/
  • BESTISARATES2021
A warning PDF of date 25/08/2021 (new window) FCA (REINO UNIDO) 
03/02/2021
  • HTTPS://BKT-INTER.EU (CLONE)
A warning PDF of date 03/02/2021 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA KEYTRADE BANK LUXEMBOURG S.A.
20/03/2024
  • HTTPS://BLUE-HOLDINGS2.COM/ (CLONE)
A warning PDF of date 20/03/2024 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA, JUNTO CON PERSONAS DESCONOCIDAS QUE USAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA APELLIDO.NOMBRE@BLUE-HOLDINGS2.COM U OTRAS COMO OFFICE@BLUE-HOLDINGS2.COM , ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA A LA ENTIDAD BLUE HOLDINGS II S.À R.L., CON QUIEN NO GUARDA NINGUNA RELACIÓN.
28/04/2021
  • HTTPS://BONDRATEINVESTMENTS.COM
A warning PDF of date 28/04/2021 (new window) FCA (REINO UNIDO) 
19/04/2023
  • HTTPS://BONDSTREET-HOLDINGS.COM
  • BOND STREET HOLDINGS S.A. (CLONE)
A warning PDF of date 19/04/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE MANDA E-MAILS AL PÚBLICO CON EL FORMATO NOMBRE.APELLIDO@BONDSTREET-HOLDINGS.COM, NO GUARDA NINGUNA RELACIÓN CON LA COMPAÑÍA DE LUXEMBURGO BOND STREET HOLDINGS S.A. DE QUIEN TOMA SU NOMBRE DE MANERA FRAUDULENTA.
27/09/2023
  • HTTPS://BROKER2UTRADE.COM
A warning PDF of date 27/09/2023 (new window) HCMC (GRECIA) 
02/11/2023
  • HTTPS://BULLXM.COM
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA) 
23/08/2023
  • HTTPS://CAPITALCONSULTING-BVBA.COM
  • CAPITAL CONSULTING BVBA
A warning PDF of date 23/08/2023 (new window) CSSF (LUXEMBURGO) 
07/11/2018
  • HTTPS://CAPITALNCL.COM/
A warning PDF of date 07/11/2018 (new window) AMF (FRANCIA) 

Consultation criteria: By type unauthorised entities.