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 1 out of 34
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/06/2024
  • DELTA-TREND
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 
19/06/2024
  • DEUTSCHE BANK (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS
08/05/2024
  • DUOSOFT LLC
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
10/04/2024
  • DIGITAL PRO EXCHANGE
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
03/04/2024
  • DINAMIK S.A. (CLONE)
A warning PDF of date 03/04/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO BONNAFE.FINANCIAL.CFEB@GMAIL.COM , ESTÁN UTILIZANDO DE MANERA FRAUDULENTA EL ANTIGUO NOMBRE DE LA ENTIDAD DINAMIK S.A., CON QUIEN NO GUARDAN RELACIÓN, Y OFRECEN PRÉSTAMOS BAJO EL NOMBRE “COFIBOL”.
20/03/2024
  • DNB LUXEMBOURG S.A. (CLONE)
A warning PDF of date 20/03/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, QUE USAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@CONTACT-DNB.COM , ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA A LA ENTIDAD DNB LUXEMBOURG S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
20/03/2024
  • DAX.PRO
  • DIGITAL CENTURY
  • DOEX (CLONED)
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
21/02/2024
  • DIRECT-TRADERS
A warning PDF of date 21/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024
  • DOUBLE CAPITALS / NORDHITECH LTD
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024
  • DE-FINANZ
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities, By initial D.