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 677 out of 1168
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/01/2021
  • HERONSGATE CAPITAL LIMITED (CLONE)
  • WWW.HERONSGATECAPLTD.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HERONSGATE CAPITAL LLP.
07/01/2021
  • UK BOND ASSOCIATES
  • HTTPS://UK-BONDASSOCIATES.COM/
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
13/01/2021
  • BUDDY LOANS (CLONE)
  • WWW.BUDDYLOANS.CO.ZA
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ADVANCIS LIMITED (OPERANDO COMO BUDDY LOANS).
07/01/2021
  • UNIX BROKER
  • WWW.UNIXBROKER.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021
  • CHLOEHENX / CHLOEFXTRADES / XCHLOESWORLD
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021
  • CHARTER SAVINGS BANK (CLONE)
  • WWW.CHARTRSAVINGSBANK.SITE
  • WWW.CHARTERSAVINGBNK.CO.UK
  • WWW.CHATERSAVINGS.SITE
  • WWW.CHRTERSAVINGSBANK.EU
  • WWW.CHRTERSAVINGSBANK.SITE
  • WWW.CHATERSAVINGS.CO.UK
  • WWW.CHATERSAVINGBANK.SITE
  • WWW.CHATERSAVINGSBANK.SITE
  • WWW.CHARTERSAVINGSBANK.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHARTER COURT FINANCIAL SERVICES LIMITED (CONOCIDO COMO CHARTER SAVINGS BANK).
20/01/2021
  • COMMERCE WEALTH / COMMERCEWEALTH LTD
  • HTTPS://COMMERCEWEALTH.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
20/01/2021
  • BANOR CAPITAL (CLONE)
  • WWW.BANORCAPITAL-FR.COM
  • WWW.BANORCAPITALFR.COM
  • HTTPS://BANOR.SECURITY-FR.COM
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANOR CAPITAL LIMITED.
13/01/2021
  • COMPARE BEST ISAS
  • WWW.COMPARE-BEST-ISAS.COM
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO) 
13/01/2021
  • ADVANCE WAGEDAY LOANS / WAGEDAY LOANS LTD (CLONE)
A warning PDF of date 13/01/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA UK LEADTECH LTD (OPERANDO COMO WWW.WAGEDAYLOANS.CO.UK).

Consultation criteria: By type Non-authorized entities.