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 910 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/07/2007
  • TIM MCCARRON
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN) 
14/01/2009
  • MURRAY MILLER & JACOBSON
  • DONALD WELSI (DR)
  • RENEE GOSH, ESQ (MRS.)
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN) 
27/12/2006
  • CITY TRUST BANK
  • HTTP://CITYTRUST.EB-K.COM/
A warning PDF of date 27/12/2006 (new window) FSC (ISLA DE MAN) 
14/01/2009
  • CANARY TRUST SECURITY
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN) 
18/12/2019
  • LOAN EXPRESS
  • WWW.LOANPVSP-EXPRESS.COM
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 
17/03/2021
  • CAPITALFX
  • WWW.CAPITALFX.CO
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
13/09/2023
  • CRYSTALS CAPITALS
  • HTTPS://CRYSTALSCAPITALS.COM/
  • HTTPS://CRYSTALSCAPITALS.INFO/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
18/10/2017
  • FIVE WINDS ASSET MANAGEMENT / QW LIANORA SWISS CONSULTING SA / RELACIONADA: QUESTRA; ATLANTIC GLOBAL
A warning PDF of date 18/10/2017 (new window) FSMA (BELGICA)SE ADVIERTE DE SU RELACION CON LAS ENTIDADES YA ADVERTIDAS QUESTRA WORLD, QUESTRA HOLDINGS Y ATLANTIC GLOBAL ASSET MANAGEMENT.
01/06/2022
  • RACHWIN
  • WWW.RACHWIN.COM
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
22/11/2017
  • GTI NET (GLOBAL TRADING AND INVEST NETWORK)
  • WWW.GTI-NET.COM
A warning PDF of date 22/11/2017 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.