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

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/03/2017
  • PRIME FX LTD
  • HTTPS://WWW.PFXBANK.COM
A warning PDF of date 29/03/2017 (new window) FCA (REINO UNIDO) 
28/09/2022
  • PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP
  • HTTP://PRIMEGOLDINVEST.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
17/11/2010
  • PRIME GROUP OF COMPANIES
  • WWW.PRIMEGROUPOFCOMPANIES.COM
A warning PDF of date 17/11/2010 (new window) SFSA (SUECIA) 
19/05/2021
  • PRIME HOLDINGS
  • WWW.PRIMEHOLDINGS.CO
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
19/05/2010
  • PRIME INTERNATIONAL TRADING LTD.
  • WWW.PRIME-COMMODITIES.COM
A warning PDF of date 19/05/2010 (new window) SFC (HONG KONG) 
08/03/2023
  • PRIME INVEST
  • HTTPS://PRIMEINV.CO
  • HTTPS://WEBTRADER.PINVEST.CC
  • PRIMEINV.CO
A warning PDF of date 08/03/2023 (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
14/10/2020
  • PRIME INVESTMENTS
  • WWW.PRIME-INVESTMENT.CO.UK
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
26/06/2019
  • PRIME LOAN
  • WWW.PRIMELOAN.CO.UK
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
18/07/2012
  • PRIME MANAGEMENT
  • WWW.PRIMEMANAGEMENTFINANCIAL.COM
A warning PDF of date 18/07/2012 (new window) FSA (REINO UNIDO) 
19/04/2023
  • PRIME MARKETS
  • HTTPS://MY.PRIMEMARKETS.COM
  • HTTPS://PRIMEMARKETS.COM
A warning PDF of date 19/04/2023 (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

Consultation criteria: By type unauthorised entities.