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 2 out of 33
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
06/10/2021
  • DAILY-INVESTMENT-DEALS-NOW.COM/BITCOIN-TRADER
A warning PDF of date 06/10/2021 (new window) AMF (FRANCIA) 
11/05/2022
  • DAIMON CAPITAL PARTNERS
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
10/10/2019
  • DAISY PRECIOUS LTD
A warning PDF of date 10/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
10/05/2023
  • DAKKENGROUP
A warning PDF of date 10/05/2023 (new window) HCMC (GRECIA) 
05/07/2023
  • DALAXY SERVICE
  • DALAXYSERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/05/2021
  • DALTIUM
A warning PDF of date 05/05/2021 (new window) FSMA (BELGICA) 
23/03/2022
  • DAMION CAPITAL
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
13/05/2009
  • DAMON AND CALLUS
A warning PDF of date 13/05/2009 (new window) SFSA (SUECIA) 
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
05/02/2014
  • DANSKE CAPITAL (CLON DE UNA ENTIDAD AUTORIZADA)
A warning PDF of date 05/02/2014 (new window) FCA (REINO UNIDO) 

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