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 611 out of 641
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
28/06/2023
  • WWW.GRAHAMFINANCE.COM
A warning PDF of date 28/06/2023 (new window) CBI (IRLANDA) 
07/06/2023
  • WWW.ARCHINVEST-ICAV.COM (CLONE)
A warning PDF of date 07/06/2023 (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.
07/06/2023
  • WWW.BADCREDITLOANSIRELAND.COM
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA) 
04/04/2018
  • WWW.GETCOPRO.COM
A warning PDF of date 04/04/2018 (new window) CBI (IRLANDA) 
01/07/2020
  • WWW.ANTPOOLMININGINTERNATIONAL.COM
A warning PDF of date 01/07/2020 (new window) CBI (IRLANDA) 
28/09/2022
  • WWW.TCSINSURANCE.EU (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO, ENTRE OTROS, DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA
02/08/2023
  • WWW.KENURE-ICAV.COM
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
02/08/2023
  • WWW.UTIGOLDFINCHFUNDS.COM
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
02/08/2023
  • WWW.LGTPRIVATE.IE (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
06/09/2023
  • WWW.FEXMONGLOBALLLTD.COM (CLONE)
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UNA EMPRESA AUTORIZADA POR EL BANCO CENTRAL.

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