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 854 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/03/2020
  • HORIZON-ASSET.LTD (CLON)
  • HTTPS://HORIZON-ASSET.LTD/
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA HORIZON ASSET LLP
18/03/2020
  • SILICON VALLEY BANK (CLON)
  • WWW.SVBUKC.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE
18/03/2020
  • ING INVESTMENT BANK / ING BANK (CLON)
  • WWW.ING-INVESTMENTBANK.COM
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA ING BANK NV
18/01/2023
  • CENTRAHOMA STONE BANK
  • WWW.CENTRAHOMASTONEBANK.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • EXTREME CRYPTO HUB
  • WWW.EXTREMECRYPTOHUB.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • ELITE CAPITAL INVEST
  • WWW.ELITECAPITALINVEST.INFO
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
25/03/2020
  • FINANCIAL LOAN SERVICE
  • WWW.FINANCIAL-LOAN-SERVICE.COM
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO) 
18/01/2023
  • FXCFSTRADERS
  • WWW.FXCFSTRADERS.CO.UK
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • APEXMARKETLTD
  • WWW.APEXMARKETLTD.COM
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
01/02/2023
  • ACTIVEPROTRADES / ACTIVEPROTRADES BROKERS/PRO FX OPTIONS
  • HTTPS://ACTIVEPROTRADES.COM/
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.