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Screenshot of a breaking news alert e-mail from Q2 2017
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
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.