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 843 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
15/12/2021
  • CADENCE TRUST BANK
  • WWW.CADENCETRUSTBANK.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021
  • UNIVERSAL CAPITAL INVESTMENT
  • UNIVERSALCAPITALINVESTMENT.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021
  • INSTA-CRYPTO.PRO
  • WWW.INSTA-CRYPTO.PRO
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021
  • VIVA TRUST BANK
  • WWW.VIVATRUSTBANK.COM
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
22/12/2021
  • LATEST BOND RATES / BETTER BOND RATES
  • WWW.IE.LATESTBONDRATES.COM
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021
  • B.W.B. IRELAND INVESTMENT MANAGEMENT (CLONE)
  • WWW.BWBIRELAND.COM (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021
  • QUANLOOP
  • HTTPS://WWW.QUANLOOP.COM
  • QUANLOOP AS
  • BONKDICK AS
  • QUANLOOP USALDUSFOND
  • QUANLOOP GROUP OU
A warning PDF of date 22/12/2021 (new window) HCMC (GRECIA) 
22/12/2021
  • KONTOFX
  • WWW.KONTOFX.COM
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021
  • INVEST IRELAND
  • WWW.INVEST-IRELAND.ORG
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021
  • BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
  • HTTPS://WWW.BROOKFIELDINVESTMENTFUNDSPLC.CO (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN BROOKFIELD INVESTMENT FUNDS (UCITS) PLC

Consultation criteria: By type unauthorised entities.