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 1080
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
24/05/2023
  • TERNARY GROUP FX
  • WWW.TERNARYGROUPFX.COM
A warning PDF of date 24/05/2023 (new window) FCA (REINO UNIDO) 
24/05/2023
  • CANTOR FITZGERALD IRELAND LIMITED (CLONE)
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE, LOGO Y DIRECCIÓN DE LA ENTIDAD ADVERTIDA POR EL CBI CANTOR FITZGERALD IRELAND LIMITED.
24/05/2023
  • BANTRY LOAN SERVICE
  • HTTPS://BANTRYLOANSERVICE.COM/
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
24/05/2023
  • DOJO LOAN
  • WWW.DOJOLOANS.UK
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
24/05/2023
  • ARCH INVEST ICAV (CLONE)
  • HTTPS://ARCHINVEST-ICAV.COM/ (CLONE)
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UN FONDO DENOMINADO ARCH INVESTMENT ICAV, AUTORIZADO POR EL BANCO CENTRAL. CABE SEÑALAR QUE NO EXISTE RELACIÓN ALGUNA ENTRE ARCH INVESTMENT ICAV, AUTORIZADO POR EL BANCO CENTRAL, Y LA ENTIDAD NO AUTORIZADA QUE HA CLONADO SUS DATOS.
24/05/2023
  • WEST EMPIRE PRIVATE EQUITY INC.
  • WWW.WESTEMPIREPEI.COM
  • WWW.WESTEMPIREPE.COM
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
24/05/2023
  • WALSH MONEY
  • WWW.WALSHMONEY.COM
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
24/05/2023
  • IRISH LENDS
  • HTTPS://IRISHLENDS.UK
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
24/05/2023
  • AFEX EU (CLONE)
  • HTTPS://AFEXEU.COM/ (CLONE)
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD CLONÓ ALGUNOS DE LOS DATOS DE UNA EMPRESA LEGÍTIMA AUTORIZADA POR EL BANCO CENTRAL PARA ENGAÑAR A LOS CONSUMIDORES.
24/05/2023
  • INTESASAN PAOLO BANK S.P.A (CLONE)
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO DETALLES DE LA ENTIDAD AUTORIZADA POR BAFIN INTESA SANPAOLO S.P.A FILIALE FRANKFURT AM MAI. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA AUTORIZADA POR BAFIN Y UTILIZA, ENTRE OTROS, EL MAIL INTESASANPAOLO@RECOVERY.LEGAL PARA CONTACTAR CON POSIBLES CLIENTES.

Consultation criteria: By type unauthorised entities.