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 681 out of 1168
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/08/2017
  • GLOBAL INVEST NETWORK
A warning PDF of date 30/08/2017 (new window) CSSF (LUXEMBURGO) 
23/08/2017
  • FXCM INTERNATIONAL FINANCE GROUP (CLON)
A warning PDF of date 23/08/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION.
23/08/2017
  • ASHTON MOORE DEVELOPMENTS/ ASHTON MOORE
  • WWW.ASHTONMOOREDEVELOPMENTS.COM
A warning PDF of date 23/08/2017 (new window) FCA (REINO UNIDO) 
23/08/2017
  • CDN LAW FIRM
  • WWW.CDNLAWFIRM.COM
A warning PDF of date 23/08/2017 (new window) FCA (REINO UNIDO) 
16/08/2017
  • THE BRITAIN LOAN / BRITAIN LOANS / BRITT LOANS
  • WWW.BRITAINLOANS.CO.UK
A warning PDF of date 16/08/2017 (new window) FCA (REINO UNIDO) 
16/08/2017
  • KLEINWORT BENSON (VENTURES) (CLON)
  • WWW.KWBENSON.COM
A warning PDF of date 16/08/2017 (new window) FCA (REINO UNIDO) 
16/08/2017
  • HIGA AND PARTNERS
  • WWW.HIGAANDPARTNERS.COM
A warning PDF of date 16/08/2017 (new window) FCA (REINO UNIDO) 
16/08/2017
  • MONEY SOLUTIONS UK (CLON)
A warning PDF of date 16/08/2017 (new window) FCA (REINO UNIDO) 
16/08/2017
  • PARAMOUNT LAW BOSTON
  • WWW.PARAMOUNTLAWBOSTON.COM
A warning PDF of date 16/08/2017 (new window) FCA (REINO UNIDO) 
09/08/2017
  • E MONEY LIMITED/EVOLUTION MONEY LIMITED (CLON)
  • WWW.EMONEYLIMITED.CO.UK
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION

Consultation criteria: By type unauthorised entities.