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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
24/04/2024
  • LUXGRUPPE LTD / LUXGRUPPE.COM
  • WWW.LUXGRUPPE.NET
A warning PDF of date 24/04/2024 (new window) CSSF (LUXEMBURGO) 
24/04/2024
  • WWW.WAYSTONESHARES.COM (CLONE)
  • HTTPS://LIONISEASSETS.COM/ (CLONE)
  • HTTPS://WEALTHBAYY.COM/ (CLONE)
  • HTTPS://BEINFINITY.NET/ (CLONE)
A warning PDF of date 24/04/2024 (new window) CSSF (LUXEMBURGO)LOS SITIOS WEB ADVERTIDOS, USANDO DIRECCIONES DE CORREOS ELECTRÓNICOS COMO SUPPORT@WAYSTONESHARES.COM , SUPPORT@BEINFINITY.NET , SUPPORT@WEALTHBAYY.COM , Y SUPPORT@LIONISEASSETS.COM , ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE ENTIDADES PERTENECIENTES AL WAYSTONE GROUP, CON QUIEN NO GUARDAN NINGUNA RELACIÓN. LAS ENTIDADES REGISTRADAS WAYSTONE CORPORATE SERVICES (LUX) S.A. AND WAYSTONE MANAGEMENT COMPANY (LUX) S.A. NO ESTÁN RELACIONADAS CON LAS PÁGINAS ADVERTIDAS
24/04/2024
  • CABINET GLOBAL PARTNERS (CLONE)
  • HTTPS://ACCESS.BASE-GESTION-CL.COM/LOGIN (CLONE)
A warning PDF of date 24/04/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, USANDO DIRECCIONES DE CORREOS ELECTRÓNICOS CON LA ESTRUCTURA NOMBRE.APELLIDO@ONLINE-GLOBALPARTNERS.COM, ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE LA SOCIEDAD REGISTRADA EN LUXEMBURGO GLOBAL PARTNERS, CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
24/04/2024
  • HTTPS://TOLOT-EPARGNE.FR/ (CLONE)
A warning PDF of date 24/04/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, USANDO DIRECCIONES DE CORREOS ELECTRÓNICOS CON LA ESTRUCTURA NOMBRE.APELLIDO@ACCORIN.FR, NOMBRE.APELLIDO@ACCORINV.COM, Y CONTACT@ACCORINVEST-GESTION.COM ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE LA SOCIEDAD ACCORINVEST GROUP S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
24/04/2024
  • HTTPS://TOLOT-EPARGNE.FR/ (CLONE)
A warning PDF of date 24/04/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, USANDO DIRECCIONES DE CORREOS ELECTRÓNICOS CON LA ESTRUCTURA NOMBRE.APELLIDO@AMVONTOBEL.COM ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE LA SOCIEDAD REGISTRADA EN LUXEMBURGO VONTOBEL ASSET MANAGEMENT S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
17/04/2024
  • OPENWAYS
  • HTTPS://OPENWAYS.TECH/
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
17/04/2024
  • ARTISAN CAPITAL APS
  • HTTPS://ARTISANCAPITALAPS.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
17/04/2024
  • BITBOXPRO
  • HTTPS://BITBOXPROEX.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
17/04/2024
  • HUGO CAPITALS
  • HTTPS://HUGOCAPITALS.COM
A warning PDF of date 17/04/2024 (new window) AFM (PAISES BAJOS) 
17/04/2024
  • STOCKCPTLS
  • HTTPS://STOCKCPTLS.COM
A warning PDF of date 17/04/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

Consultation criteria: By type unauthorised entities.