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 914 out of 1166
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/01/2015
  • SELECT CAPITAL VENTURES SA
  • WWW.SELECTCV.CA
A warning PDF of date 21/01/2015 (new window) FCA (REINO UNIDO) 
24/06/2020
  • SELECT INVEST
  • WWW.SELECT-INVEST.CO.UK
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
09/02/2022
  • SELFKINGS
  • WWW.SELLFKINGS.COM
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
30/09/2020
  • SELVA BANK
  • WWW.SNSBANK-ONLINE.COM
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
17/03/2021
  • SENJ LIMITED (SEYCHELLES) / MORTGAGEFREE / NATURAL JUSTICE / SOVEREIGN RESERVE
  • WWW.MORTGAGEFREE.INFO
  • WWW.NATURALJUSTICE.INFO
  • WWW.SOVEREIGNRESERVE.INFO
  • WWW.FACEBOOK.COM/MORTGAGEFREE
A warning PDF of date 17/03/2021 (new window) FCA (REINO UNIDO) 
08/05/2024
  • SENSE TRADERS H.O.D.N. FX WISE
  • HTTPS://SENSE-TRADERS.COM
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
29/01/2020
  • SENTINEL GROWTH PORTFOLIO LTD (CLON)
  • WWW.SENTINELGROWTHLTD.COM
A warning PDF of date 29/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE (SENTINEL GROWTH PORTFOLIO)
08/11/2006
  • SENTINEL TRADING INVESTMENT CORPORATION
  • WWW.SENTINELTRADING.COM
A warning PDF of date 08/11/2006 (new window) SFSA (SUECIA) 
01/06/2016
  • SEP GLOBAL LIMITED
  • WWW.FXSEP.COM
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA) 
08/09/2021
  • SERENITEIT SERVICE
  • HTTPS://SERENITEIT-SERVICE.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS

Consultation criteria: By type unauthorised entities.