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 1177 out of 1194
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/06/2016
  • WWW.SOLUTION-CAPITAL.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
30/03/2016
  • WWW.SOLUTION-INVEST.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
07/08/2024
  • WWW.SPRING-INVESTMENT.COM (CLONE)
A warning PDF of date 07/08/2024 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA POR LA CSSF, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@SPRING-INVESTMENT.COM Y DIRECCIONES DE CORREO CON LA ESTRUCTURA NOMBRE.APELLIDO@SPRING-INVESTMENT.COM , TRATA DE IMITAR A LA ENTIDAD SPRING INVESTMENT S.À R.L., CON QUIEN NO GUARDA RELACIÓN.
24/08/2022
  • WWW.STARLINGCREDIT.COM
  • STARLING CREDIT
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO) 
05/08/2020
  • WWW.STEPWITHCHANGES.CO.UK
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
22/06/2016
  • WWW.STOCK-BINARY.COM
A warning PDF of date 22/06/2016 (new window) AMF (FRANCIA) 
09/09/2009
  • WWW.SUNLONGHK.COM
A warning PDF of date 09/09/2009 (new window) SFC (HONG KONG) 
20/12/2023
  • WWW.SWE-CSM.SE (CLONE)
A warning PDF of date 20/12/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BLOCK ASSET MANAGEMENT S.À R.L.
31/05/2023
  • WWW.SWISS24.IO
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
30/03/2016
  • WWW.SWISS-BANQUE.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 

Consultation criteria: By type unauthorised entities.