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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/03/2017
  • BREVAN INVEST / KASUAR VENTURES LTD
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
23/08/2006
  • BRENTWOOD TRUST COMPANY
  • WWW.BRENTWOODTRUST.COM
A warning PDF of date 23/08/2006 (new window) SFSA (SUECIA) 
06/07/2005
  • BRENTWOOD HALL
A warning PDF of date 06/07/2005 (new window) FSA (REINO UNIDO) 
29/04/2009
  • BRENTWOOD GROUP LTD
A warning PDF of date 29/04/2009 (new window) FMA (AUSTRIA) 
20/07/2011
  • BRENTWOOD CAPITAL VENTURES
  • WWW.BRENTWOODCAPITALVENTURES.COM
A warning PDF of date 20/07/2011 (new window) FSA (REINO UNIDO) 
13/03/2024
  • BRENT CAPITAL LIMITED (CLONE)
  • WWW.BRENTCAPLIMITED.COM (CLONE)
A warning PDF of date 13/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@BRENTCAPLIMITED.COM , HA CLONADO LOS DATOS DE UNA ENTIDAD AUTORIZADA EN REINO UNIDO CON QUIEN NO GUARDA NINGUNA RELACIÓN.
07/09/2011
  • BRENNER AND ASSOCIATES
  • WWW.BRENNERCONSULTANCY.COM
A warning PDF of date 07/09/2011 (new window) FSA (REINO UNIDO) 
23/03/2011
  • BREISACH LIEBMAN AND KYOTO MERCANTILE EXCHANGE, KMEX
  • WWW.BREISACH-LIEBMAN.COM
A warning PDF of date 23/03/2011 (new window) SFSA (SUECIA) 
30/03/2022
  • BREES CAPITAL GROUP LLC
  • HTTP://WWW.BREESCAPITALGROUP.COM
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
30/11/2022
  • BRAVOFXTRADE
  • HTTPS://BRAVOFXTRADE.ONLINE/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.