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 1161 out of 1166
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/02/2024
  • ONLINEWINDOWS LLC / SWISS-VESTS
  • HTTPS://WWW.SWISS-VESTS.COM
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
06/05/2009
  • ATJAMAE POR-ORN
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS) 
17/06/2015
  • WB-INVEST GMBH
  • WWW.WB-INVEST.COM
A warning PDF of date 17/06/2015 (new window) AFM (PAISES BAJOS) 
14/02/2024
  • MARKET ACCESS SOLUTIONS LIMITED LLC
  • HTTPS://MASLGROUP.INFO/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
25/03/2015
  • PERITUS CAPITAL INC
  • WWW.PERITUSCAPITAL.COM
A warning PDF of date 25/03/2015 (new window) AFM (PAISES BAJOS) 
14/02/2024
  • BULKXCOIN LIMITED
  • WWW.BULKXCOIN.COM
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024
  • M.B.F. MANAGEMENT LIMITED
  • HTTPS://MBF-LIMITED.COM/EN/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024
  • ACE MARKET 365
  • HTTPS://ACEMARKET365.COM/
A warning PDF of date 14/02/2024 (new window) AFM (PAISES BAJOS) 
11/04/2018
  • ST CLAIR CAPITAL GROUP
  • WWW.STCLAIRCAPITALGROUP.COM
A warning PDF of date 11/04/2018 (new window) AFM (PAISES BAJOS) 
09/12/2020
  • GLOBAL ALLIANCE LTD
  • GLBALLIANCE.COM
A warning PDF of date 09/12/2020 (new window) AFM (PAISES BAJOS) 

Consultation criteria: By type unauthorised entities.