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 826 out of 1194
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
04/11/2009
  • PARAGON INTERNATIONAL
  • WWW.PARAGON-INTERNATIONAL.COM
A warning PDF of date 04/11/2009 (new window) SFC (HONG KONG) 
09/03/2022
  • PARAGONTRADERS S.A. (CLONE)
  • WWW.PARAGONTRADERS.COM (CLONE)
A warning PDF of date 09/03/2022 (new window) CSSF (LUXEMBURGO) 
06/04/2022
  • PARAIBA WORLD
  • WWW.PARAIBAWORLD.ORG
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
04/03/2020
  • PARAIBA WORLD LTD.
  • HTTPS://PARAIBA.WORLD
A warning PDF of date 04/03/2020 (new window) FMA (AUSTRIA) 
04/10/2023
  • PARALLEL INVESTMENT
  • WWW.PARALLELINVESTMENT.IO
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
22/02/2012
  • PARAMOUNT FINANCIAL GROUP
  • HTTP://PARAMOUNTFG.COM/
A warning PDF of date 22/02/2012 (new window) FSAN (NORUEGA) 
31/10/2012
  • PARAMOUNT FINANCIAL GROUP
  • HTTP://PARAMOUNTFG.COM/
A warning PDF of date 31/10/2012 (new window) FMA (AUSTRIA) 
16/08/2017
  • PARAMOUNT LAW BOSTON
  • WWW.PARAMOUNTLAWBOSTON.COM
A warning PDF of date 16/08/2017 (new window) FCA (REINO UNIDO) 
19/08/2020
  • PARANTOUX TRADING
  • WWW.PARANTOUXTRADING.COM
  • WWW.PARANTOUXCAPITAL.COM
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
08/10/2014
  • PARETO SECURITIES CLON
A warning PDF of date 08/10/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PARETO SECURITIES LIMITED

Consultation criteria: By type unauthorised entities.