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 32
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
15/11/2023
  • DE.COMMERCEWEALTH.COM
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
15/11/2023
  • DIRECT KREDIET
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
08/11/2023
  • DAILY REMIT LTD
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA) 
02/11/2023
  • DELTAFTX.COM (CLONE)
  • DASH.FORTISSIO-INVEST.COM (CLONE)
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
11/10/2023
  • DE.OIL-PROFIT.INVESTERSCORP.COM
  • DE.OILPROFIT-OFFICIAL.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
04/10/2023
  • DRYDEN PARTNERS
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
27/09/2023
  • DIGITAL FX OPTIONS
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 
30/08/2023
  • DMA.GD-ACCESPRIVE.COM (CLONE)
A warning PDF of date 30/08/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA INTENTA SUPLANTAR LA IDENTIDAD DE LA ENTIDAD DE LUXEMBURGO LBR INVESTMENTS S.À R.L., CON QUIEN NO GUARDA NINGUNA RELACIÓN.
26/07/2023
  • DANSKE BANK (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INVESTORRELATIONS@DANSKEBONDS.COM , PARA SUPLANTAR A LA ENTIDAD ORIGINAL
26/07/2023
  • DELTAFTX.COM (CLONE)
  • DASH.FORTISSIO-INVEST.COM (CLONE)
A warning PDF of date 26/07/2023 (new window) HCMC (GRECIA)LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.

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