The National Securities Market Commission (CNMV) publishes the following list of warnings reported on unregistered entities that were received through international supervisors (in this case – the UK financial regulator Financial Conduct Authority (FCA)):
- Paramount Law Boston, operating at www.paramountlawboston.com
- Money Solutions UK
- Higa and Partners, operating at www.HigaandPartners.com
- Kleinwort Benson (Ventures),operating at www.kwbenson.com, and
- The Britain Loan / Britain Loans / Britt Loans, operating at www.britainloans.com
For more details on the warnings received from foreign regulators at the European level, you can visit the CNMV website to view any existing warnings on unauthorized entities and other warnings.
In addition, there is a search engine available at the CNMV website.
To view additional warnings from non-European regulators, click on the Investor Alerts link at the IOSCO website.