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 1035 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/11/2018
  • IRIDE S MARKETING INT SIM SPA
  • WWW.IRIDESMARKETING.IT
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
09/05/2018
  • BLUE SEAL LIMITED
  • WWW.VIX500.NET
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
31/10/2018
  • BLUE SEAL LIMITED
  • WWW.CAC400.COM
  • WWW.CAC-400.COM
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
09/05/2018
  • JSB CAPITAL GROUP (SV) LTD.
  • WWW.BNQCAPITAL.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018
  • ASTRA FINANCIAL LIMITED / JOSHUA DEVELOPMENT LIMITED / JOSHUA CONSULTING LTD / JOSHUA PARTNERS EOOD
  • WWW.CAPMBEU.COM
  • WWW.CAPMBIT.COM
  • WWW.CAPMB.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
05/09/2018
  • BOSTON MERCHANT FINANCIAL LTD / BMFN LIMITED
  • WWW.UNITRADER.COM
A warning PDF of date 05/09/2018 (new window) CONSOB (ITALIA) 
09/05/2018
  • SAS GLOBAL TRADING LTD
  • WWW.EMARKETSTRADE.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018
  • SPOT2TRADE LTD
  • WWW.SPOT2TRADE.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
17/10/2018
  • STRATEGIC FUTURE INVESTMENT LTD
  • WWW.MASTER4X.COM
A warning PDF of date 17/10/2018 (new window) CONSOB (ITALIA) 
17/10/2018
  • SIGMA CFD LTD
  • WWW.SIGMACFD.COM
A warning PDF of date 17/10/2018 (new window) CONSOB (ITALIA) 

Consultation criteria: By type unauthorised entities.