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 851 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
25/03/2020
  • LUXSTAR ASSET MANAGEMENT (CLON)
  • LUXSTARAM-CLIENTS.COM
  • WWW.LUXSTARAM.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD PREVIAMENTE REGISTRADA LUXSTAR SA
18/01/2023
  • GOLDCOIN INVESTMENT
  • WWW.GOLDCOININVESTMENT.CO
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
25/03/2020
  • LP WEALTH MANAGEMENT / LEONIA PRIVATE WEALTH MANAGEMENT (CLON)
  • WWW.LPWMANAGEMENT.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA LEONIA CORPORATE BANK PLC
25/03/2020
  • ASSURED FINANCES
  • WWW.ASSUREDFINANCES.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 
25/03/2020
  • LUXSTAR GROUP (CLON)
  • WWW.LUXSTARGROUP.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD PREVIAMENTE REGISTRADA LUXSTAR SA
25/03/2020
  • FLAIRFINANCE ASSET MANAGEMENT (CLON)
  • WWW.FLAIRFINANCE.COM / WWW.FINANCEFORTE.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA FLAIR FINANCE LIMITED
25/03/2020
  • GO COMPARE INVESTMENTS (CLON)
  • WWW.GOCOMPAREINVESTMENTS.CO.UK
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA GOCOMPARE.COM LIMITED
25/03/2020
  • CIG FUND MANAGEMENT (CLON)
  • WWW.CIGFM.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CIG FUND MANAGEMENT COMPANY LIMITED
25/03/2020
  • REINER JAHN (CLON)
  • HTTPS://REINERJAHN.DE/
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/03/2020
  • IGNIS MARKETS (CLON)
  • WWW.IGNIS-MARKETS.CO.UK / WWW.IGNISMARKETS.ORG
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA IGNIS INVESTMENT SERVICES LIMITED

Consultation criteria: By type unauthorised entities.