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 835 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/06/2023
  • PREMIER EQUITY MANAGEMENT LLC
  • WWW.PREMIEREQUITYMANAGEMENTLLC.COM
A warning PDF of date 21/06/2023 (new window) FCA (REINO UNIDO) 
18/11/2020
  • PREMIER FX TRADING
  • HTTPS://FACEBOOK.COM/PREMIERFXTRADING/
  • HTTPS://INSTAGRAM.COM/PREMIERFXTRADING/
A warning PDF of date 18/11/2020 (new window) CBI (IRLANDA) 
08/08/2012
  • PREMIER GROUP LIMITED
A warning PDF of date 08/08/2012 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
28/05/2014
  • PREMIER MERGERS AND ACQUISITIONS
A warning PDF of date 28/05/2014 (new window) FCA (REINO UNIDO) 
14/12/2011
  • PREMIER PARTNERS
  • WWW.PREMIER-PARTNERS.COM
A warning PDF of date 14/12/2011 (new window) CSSF (LUXEMBURGO) 
23/12/2020
  • PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD
  • HTTP://PREMIERPROTECT365.CO.UK/
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
18/08/2004
  • PREMIER TRUST
A warning PDF of date 18/08/2004 (new window) FSC (ISLA DE MAN) 
16/03/2005
  • PREMIUM ALLIANCE
A warning PDF of date 16/03/2005 (new window) SFC (HONG KONG) 
28/02/2024
  • PREMIUM CAPITALS
  • HTTPS://PREMIUMCPTLS.CO
A warning PDF of date 28/02/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
22/03/2023
  • PREMIUM CRYPTO GAIN
  • WWW.PREMIUMCRYPTOGAIN.LTD
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.