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 14 out of 339
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/12/2020
  • HTTPS://ABSLFUNDPLC.COM
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN ABSL UMBRELLA UCITS FUNDS PLC
02/12/2020
  • HTTPS://CASHELPLC.COM/
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN
17/05/2023
  • HTTP://WWW.EUROWAYCAPITAL.COM
A warning PDF of date 17/05/2023 (new window) CBI (IRLANDA) 
27/07/2022
  • HTTPS://FIREACCOUNT.WIXSITE.COM (CLONE)
  • HTTPS://WWW.FACEBOOK.COM/FIREACCOUNTS (CLONE)
  • HTTPS://IEFIREACCOUNT.WIXSITE.COM (CLONE)
  • HTTPS://FIREACCOUNT-IRELAND.WIXSITE.COM (CLONE)
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DETALLES DE LA ENTIDAD DEBIDAMENTE AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA FIRE FINANCIAL SERVICES QUE OPERA COMO FIRE.COM Y FIRE
24/05/2023
  • 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.
08/11/2023
  • HTTP://WWW.ELITEWEALTHMANAGEMENT.LU/ (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LA DIRECCIÓN DE CORREO ELECTRÓNICO CHARLES.PHILLIPS@ELITEWEALTHMANAGEMENT.LU NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR LA CSSF DE LUXEMBURGO ELITE WEALTH MANAGEMENT SIF-SICAV S.A.
03/04/2024
  • HTTPS://WWW.MYLOANSCLICK.COM/
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
03/04/2024
  • HTTPS://WWW.24FUNDSFLOW.COM/
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
02/12/2020
  • HTTP://WWW.EUROTOPOCKET.COM/
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA) 
27/07/2022
  • HTTPS://WMFUNDS.CO.UK/ (CLONE)
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DEL FONDO REGISTRADO EN EL BANCO CENTRAL DE IRLANDA THE WORLD MARKETS UMBRELLA FUND PLC

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