Alerts from foreign regulators. unauthorised entities
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 915 out of 1164
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
20/03/2024 |
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HTTPS://MYCAPITALATWORK.COM/ (CLONE)
|
| CSSF (LUXEMBURGO) | PERSONAS DESCONOCIDAS, USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@MYCAPITALATWORK.COM , ESTÁN SUPLANTANDO A LA EMPRESA DE SERVICIOS DE INVERSIÓN CAPITALATWORK FOYER GROUP S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN |
19/06/2019 |
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NOBEL TRADE INVESTMENTS LLC
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WWW.NOBELTRADE.COM
|
| CSSF (LUXEMBURGO) | |
31/01/2024 |
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ING LUXEMBOURG S.A. (CLONE)
|
| CSSF (LUXEMBURGO) | LA CSSF HA DETECTADO QUE ALGUNAS PERSONAS DESCONOCIDAS, UTILIZANDO LAS DIRECCIONES DE CORREO ELECTRÓNICO INGLUX@INFO-CLIENT.FR , ING-LU@CLIENTS-INFO.COM Y INGLU@CM-SERVICE.FR , SE ESTÁN HACIENDO PASAR POR LA ENTIDAD ING LUXEMBOURG S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN. |
14/02/2024 |
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FINIMMO LUXEMBOURG S.A. (CLONE)
|
| CSSF (LUXEMBURGO) | LA CSSF HA DETECTADO QUE ALGUNAS PERSONAS DESCONOCIDAS ESTÁN UTILIZANDO DE MANERA FRAUDULENTA EL ANTIGUO NOMBRE CORPORATIVO DE LA ENTIDAD OPPORTUNITY FINANCIAL SERVICES S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN. |
21/02/2024 |
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YORKCAPITAL EU (CLONE)
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HTTPS://YORKCAPITAL-EU.COM/ (CLONE)
|
| CSSF (LUXEMBURGO) | LA WEB ADVERTIDA ESTÁ UTILIZANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD REGISTRADA EN LA SEC YORK CAPITAL MANAGEMENT OPPORTUNITY FINANCIAL SERVICES S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN. |
24/07/2019 |
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ZEUS TECH & TRADING GROUP LTD
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WWW.FIBONETIX.COM
|
| CSSF (LUXEMBURGO) | |
10/07/2019 |
|
| CSSF (LUXEMBURGO) | |
10/07/2019 |
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LFP LUXEMBOURG S.A / LFP S.A.
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WWW.LFP-GESTION.COM
|
| CSSF (LUXEMBURGO) | |
06/03/2024 |
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ZEUS FUNDS LLC LTD
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ZEUSYSTEM FUNDS LTD
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ZEUS FUNDS SCC LTD
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HTTPS://ZEUSYSTEM.LTD/
|
| CSSF (LUXEMBURGO) | |
06/03/2024 |
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LOMBARD ODIER (EUROPE) S.A. (CLONE)
|
| CSSF (LUXEMBURGO) | LA CSSF ADVIERTE DE QUE PERSONAS DESCONOCIDAS, A TRAVÉS DE DIRECCIONES DE CORREO ELECTRÓNICO QUE USAN LA ESTRUCTURA NOMBRE.APELLIDO@AM-LOBARDODIER.COM Y NOMBRE.APELLIDO@LOMBARDODIER-AM.COM ,ESTÁN UTILIZANDO DE MANERA FRAUDULENTA EL NOMBRE DEL BANCO LOMBARD ODIER (EUROPE) S.A., CON QUIEN NO GUARDA RELACIÓN. |
Consultation criteria: By type unauthorised entities.