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 1081 out of 1166
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
27/08/2014
  • ATLANTIC MUTUAL INT LTD
  • WWW.ATLANTICMUTUAL-INT.CO.UK
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO) 
29/03/2023
  • ATLANTIC INVEST LTD
  • WWW.ATLANTICINVESTEU.COM
A warning PDF of date 29/03/2023 (new window) FCA (REINO UNIDO) 
22/06/2011
  • ATLANTIC INTERNATIONAL PARTNERSHIP
  • WWW.ATLANTICINTERNATIONALPARTNERSHIP.COM
A warning PDF of date 22/06/2011 (new window) FSAN (NORUEGA) 
15/02/2017
  • ATLANTIC GLOBAL ASSET MANAGEMENT
A warning PDF of date 15/02/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
25/05/2016
  • ATLANTIC FINANCE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
03/08/2005
  • ATLANTIC EXPRESS BANK
  • WWW.ATLANTICEXPRESSBANK.COM
A warning PDF of date 03/08/2005 (new window) FSC (ISLA DE MAN) 
04/02/2009
  • ATLANTIC EQUITY MANAGEMENT
  • WWW.ATLANTICEM.COM
A warning PDF of date 04/02/2009 (new window) SFSA (SUECIA) 
18/08/2011
  • ATLANTIC CAPITAL TRUST MANAGEMENT
  • WWW.ATLANTICCT.COM
  • ATLANTIC CAPITAL TRUST LLC
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO) 
18/08/2011
  • ATLANTIC CAPITAL TRUST LLC
  • ATLANTIC CAPITAL TRUST MANAGEMENT
  • WWW.ATLANTICCT.COM
A warning PDF of date 18/08/2011 (new window) FSA (REINO UNIDO) 
22/06/2016
  • ATLANTIC CAPITAL SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 

Consultation criteria: By type unauthorised entities.