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 962 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/12/2015
  • VARIOS BELGICA
A warning PDF of date 23/12/2015 (new window) FSMA (BELGICA)ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
18/03/2015
  • FIFE HAMILTON ASSOCIATES
  • WWW.EUROPEANCOMMODITIESCOMMISSION.COM
A warning PDF of date 18/03/2015 (new window) FSMA (BELGICA) 
18/03/2015
  • EUROPEAN COMMODITIES COMMISSION
  • WWW.EUROPEANCOMMODITIESCOMMISSION.COM
A warning PDF of date 18/03/2015 (new window) FSMA (BELGICA) 
22/02/2012
  • BELGIAN FINANCIAL SERVICES AGENCY
  • GOLDWATER GLOBAL MANAGEMENT
  • WWW.BELGIANFSA.ORG
  • WWW.BCFEX.COM
  • BELGIAN COMMODITIES AND FUTURES EXCHANGE
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA)NO ES NINGUNA AUTORIDAD SUPERVISORA BELGA.
22/02/2012
  • BELGIAN COMMODITIES AND FUTURES EXCHANGE
  • WWW.BCFEX.COM
  • WWW.BELGIANFSA.ORG
  • GOLDWATER GLOBAL MANAGEMENT
  • BELGIAN FINANCIAL SERVICES AGENCY
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA)NO ES NINGÚN MERCADO DE VALORES BELGA.
06/07/2011
  • FOREX
A warning PDF of date 06/07/2011 (new window) FSMA (BELGICA) 
05/07/2023
  • KREDIT OFFICIAL
  • KREDITOFFICIAL.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • INNOVATE
  • BESTE-UND.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
11/03/2015
  • WHITE-MILLER ASSOCIATES
A warning PDF of date 11/03/2015 (new window) FSMA (BELGICA) 
20/07/2011
  • MORETTI ASSOCIATES AND LANTAU INTERNATIONAL
A warning PDF of date 20/07/2011 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.