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 842 out of 1168
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
17/02/2021
  • UNITED ASSET FINANCE LTD (CLONE)
  • WWW.UNITED-ASSET-FINANCE.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN UNITED ASSET FINANCE LIMITED.
19/06/2019
  • CLAIMS CARELINE LTD (CLON)
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • TALBOT REVIEW CENTRE
  • HTTPS://WWW.FACEBOOK.COM/TALBOTREVIEWCENTRE/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
17/02/2021
  • NEW BOND DEALS
  • NEW-BOND-DEALS.COM
  • NEW-BONDDEALS.COM
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO) 
19/06/2019
  • UK FURTHER TRADING CO LIMITED T/A AMG CAPITAL PARTNERS LIMITED (CLON)
  • HTTP://WWW.FURTHERTRADING.CO.UK
  • HTTP://WWW.AMGCAPITAL.CO.UK/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
17/03/2021
  • UK MARKET COMPARISON
  • HTTP://UKMARKETCOMPARISON.COM/
A warning PDF of date 17/03/2021 (new window) FCA (REINO UNIDO) 
19/06/2019
  • BROOKBOND LIMITED (OPERANDO COMO WHITEHORSE CAPITAL)
  • WWW.WHITEHORSEFINANCE.CO.UK
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
03/02/2021
  • GL FINANCE (UK) LTD (CLONE)
  • WWW.GLFINANCEUKLTD.COM
A warning PDF of date 03/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BUSINESS FINANCE SOLUTIONS UK LIMITED.
17/03/2021
  • 2021 INCOME BONDS
  • 2021INCOMEBONDS.COM
A warning PDF of date 17/03/2021 (new window) FCA (REINO UNIDO) 
19/06/2019
  • THREEPAID LIMITED
  • HTTPS://THREEPAID.COM/
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.