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 912 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/08/2021
  • SECURE BOND UK
  • HTTPS://WWW.SECUREBOND.CO.UK/OPTIN1628317019330
A warning PDF of date 19/08/2021 (new window) FCA (REINO UNIDO) 
23/12/2020
  • SECURE FINANCE (CLON)
  • HTTPS://WWW.SECUREFINANCELTD.COM
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SECURE FINANCE LTD.
26/09/2012
  • SECURE INSURANCE
A warning PDF of date 26/09/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA SECURE INSURANCE SERVICES
19/06/2019
  • SECURE LIFE (CLON)
  • HTTP://UO.SVKPRO.COM/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
15/01/2020
  • SECURE UK ASSETS
  • HTTPS://WWW.SECUREUKASSETS.COM/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
03/03/2021
  • SECURE UK BONDS
  • HTTP://SECUREUKBONDS.COM
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO) 
23/02/2022
  • SECURED BIT FOREXPRO
  • WWW.SECUREDBITFOREXPRO.COM
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
15/01/2020
  • SECUREDINVESTMENT.CO.UK
  • SECURED INVESTMENT
  • HTTPS://WWW.SECUREDINVESTMENT.CO.UK/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
10/11/2010
  • SECURITIES GROUP SINGAPORE
  • WWW.SECGROUPSING.COM
A warning PDF of date 10/11/2010 (new window) FSAN (NORUEGA) 
04/07/2012
  • SECURITIES TRADING BOARD
A warning PDF of date 04/07/2012 (new window) JFSC (JERSEY) 

Consultation criteria: By type unauthorised entities.