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 1065 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/08/2022
  • NORTHSTATE
  • WWW.NORTHSTATE.IO
A warning PDF of date 03/08/2022 (new window) CBI (IRLANDA) 
14/09/2022
  • BARON CAPITAL PARTENAIRE (BCP) (CLONE)
  • WWW.BCPARTENAIRE.COM (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
10/01/2024
  • BLARNEY FINANCE GROUP (CLONE)
  • HTTPS://WWW.BLARNEYFINANCEGROUP.COM (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI E&L CREDIT LIMITED, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
10/01/2024
  • DOLMEN STOCKBROKERS
  • HTTP://DOLMENBROKERS.COM
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA) 
10/01/2024
  • ITOROSTOCKS / ITORO-CAPITAL
  • HTTPS://ITORO-CAPITAL.CO
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA) 
28/09/2022
  • SEI INVESTMENTS (CLONE)
  • WWW.SEIINVESTMENT.COM (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS Y CONTENIDO DE LA PÁGINA WEB DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA, SEI INVESTMENTS.
28/09/2022
  • MERIT KAPITAL / MERIT FIXED INCOME FUND LIMITED (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DE ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y AUTORIZADAS POR CYSEC
14/09/2022
  • A1BITMINERS
  • HTTP://WWW.A1BITMINERS.CO.UK
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
10/01/2024
  • SOCIETE GENERALE (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO CORPORATE@SOCIETEGENERELE.CH, NO GUARDA NINGUNA RELACIÓN CON LA LEGÍTIMA SOCIETE GENERALE, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
10/01/2024
  • PORTFOLIO INVESTMENT ICAV (CLONE)
  • WWW.PORTFOLIOINVESTMENTICAV.COM (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI PORTFOLIO INVESTMENT ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.

Consultation criteria: By type unauthorised entities.