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 831 out of 1166
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/01/2024
  • PORTFOLIO INVESTMENT ICAV (CLONE)
  • WWW.PORTFOLIOINVESTMENTICAV.COM (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI PORTFOLIO INVESTMENT ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
11/12/2019
  • PORTFOLIO MANAGEMENT SOLUTIONS (PMS)
  • WWW.PMS-CAPITAL.COM
A warning PDF of date 11/12/2019 (new window) CSSF (LUXEMBURGO) 
10/06/2009
  • PORTLAND SERVICES LIMITED
A warning PDF of date 10/06/2009 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
01/03/2006
  • PORTMAN WEST FINANCIAL SERVICES INC.
A warning PDF of date 01/03/2006 (new window) SFSA (SUECIA) 
26/04/2006
  • PORTMAN MANAHEIM GROUP
A warning PDF of date 26/04/2006 (new window) FSA (REINO UNIDO) 
20/04/2022
  • PORTMANN SECURITIES LLC
  • HTTP://WWW.PORTMANNSECURITIES.COM/
A warning PDF of date 20/04/2022 (new window) FCA (REINO UNIDO) 
20/03/2019
  • PORTO IMMO SCPI
  • WWW.PORTOIMMO.COM
A warning PDF of date 20/03/2019 (new window) AMF (FRANCIA) 
20/07/2016
  • PORTSEA ASSET MANAGEMENT LLP (CLON)
  • WWW.PORTMNGT.COM
  • WWW.PORTSEAASSET.COM
  • WWW.PASSETMGT.COM
A warning PDF of date 20/07/2016 (new window) FCA (REINO UNIDO) 
25/04/2007
  • PORTSMOUTH ESCROW SERVICE LLC
A warning PDF of date 25/04/2007 (new window) FSA (REINO UNIDO) 
18/03/2009
  • PORTWAY CAPITAL
  • WWW.PORTWAYCAPITAL.COM
A warning PDF of date 18/03/2009 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.