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 1039 out of 1166
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
20/06/2018
  • BLUE SEAL LTD / BLONDE BEAR OU / MARKETGBP LIMITED
  • WWW.MARKETGBP.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
06/06/2018
  • INVESTMIB LIMITED
  • WWW.INVESTMIB.COM
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
20/06/2018
  • PRO SPEED TECH LTD
  • WWW.PLATINUMSTRADE.COM
A warning PDF of date 20/06/2018 (new window) CONSOB (ITALIA) 
16/05/2018
  • ADVANCED BINARY TECHNOLOGIES LTD
  • WWW.AYREX.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018
  • MRT SECURITIES LIMITED
  • WWW.MRTMARKETS.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018
  • NOVATRADES LTD
  • WWW.NOVATRADES.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018
  • IBA GROUP LTD
  • WWW.OPTIONINT.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018
  • ALLMEDIA LTD / VCAPITAL DOO PODGORICA / MOORWANT LTD
  • WWW.GALLANTFINANCE.COM
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
23/05/2018
  • INSTAFX24 LTD
  • WWW.INSTAFX24.COM
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 
23/05/2018
  • MARKETIER HOLDINGS LTD / INOUT CAPITAL LP
  • WWW.STOXMARKET.COM
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 

Consultation criteria: By type unauthorised entities.