Search

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 5 out of 270
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/01/2023
  • HTTPS://DETOXBANKUK.NET
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023
  • HTTPS://MERCURIAX.COM/
A warning PDF of date 11/01/2023 (new window) CSSF (LUXEMBURGO) 
11/01/2023
  • HTTPS://ULTIMATEMARKET.ORG
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023
  • HTTPS://FXMASTERSTRADING.COM
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023
  • HTTPS://WWW.SHEFFIELDBOILERS.COM/
  • HTTPS://WWW.FACEBOOK.COM/AQUAVOLTLIMITED
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023
  • HTTPS://PIICAM.COM/ (CLONE)
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA)LA ENTIDAD AVERTIDA UTILIZA LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA PI INDEMNITY COMPANY DAC
11/01/2023
  • HTTPS://BANKOFLUNAR.COM (CLONE)
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN EL ESPACIO ECONÓMICO EUROPEO CON EL FIN DE ENGAÑAR AL PÚBLICO
11/01/2023
  • HTTPS://BEONWISE.COM
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA) 
11/01/2023
  • HTTPS://INFINITYICAV.COM (CLONE)
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA INFINITY FUNDS ICAV
11/01/2023
  • HTTPS://QUOTEX.COM/PT/
  • HTTPS://QXBROKER.COM/PT/
  • HTTPS://QUOTEX-TRADE.IO/PT/
  • HTTPS://QUOTEX.IO/PT
  • HTTPS://QUOTEXCORRETORA.COM/
  • HTTPS://PARTNER.QXBROKER.COM/PT
  • HTTPS://WWW.FACEBOOK.COM/QUOTEXIO/
  • HTTPS://WWW.INSTAGRAM.COM/QUOTEX_IO/
A warning PDF of date 11/01/2023 (new window) CMVM (PORTUGAL) 

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