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 7 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
27/03/2024
  • COMMERZBANK EUROPE (CLONE)
  • WWW.COMMERZ.IE (CLONE)
A warning PDF of date 27/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO COMPLIANCE@COMMERZ.IE , MICHAEL.OREILLY@COMMERZ.IE Y JACOB.POTTS@COMMERZ.IE, HA CLONADO LOS DETALLES (NOMBRE O PARTE DEL MISMO) DE LA ENTIDAD LEGÍTIMA ALEMANA COMMERZBANK AG, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
20/03/2024
  • HTTPS://BLUE-HOLDINGS2.COM/ (CLONE)
A warning PDF of date 20/03/2024 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA, JUNTO CON PERSONAS DESCONOCIDAS QUE USAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA APELLIDO.NOMBRE@BLUE-HOLDINGS2.COM U OTRAS COMO OFFICE@BLUE-HOLDINGS2.COM , ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA A LA ENTIDAD BLUE HOLDINGS II S.À R.L., CON QUIEN NO GUARDA NINGUNA RELACIÓN.
20/03/2024
  • HTTPS://MYCAPITALATWORK.COM/ (CLONE)
A warning PDF of date 20/03/2024 (new window) 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
20/03/2024
  • DNB LUXEMBOURG S.A. (CLONE)
A warning PDF of date 20/03/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, QUE USAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@CONTACT-DNB.COM , ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA A LA ENTIDAD DNB LUXEMBOURG S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
20/03/2024
  • CROWN URBAN BANK LIMITED (“CUB”)
  • HTTPS://CROWNURBANBNK.COM/
A warning PDF of date 20/03/2024 (new window) CBI (IRLANDA) 
20/03/2024
  • VIRTUFINANCE (CLONE)
  • WWW.VIRTUFINANCE.COM (CLONE)
  • HTTPS://WWW.VIRTUFINANCIALIRELAND.COM (CLONE)
  • VIRTUFINANCIAL (CLONE)
  • WWW.VIRTUFINANCIAL.EU (CLONE)
  • VIRTU FINANCIAL IRELAND (CLONE)
A warning PDF of date 20/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@VIRTUFINANCE.COM , COMPLIANCE@VIRTUFINANCE.COM , SUPPORT@VIRTUFINANCIAL.EU Y SUPPORT@VIRTUFINANCIALIRELAND.COM , HA CLONADO LOS DETALLES DE LA ENTIDAD LEGÍTIMA VIRTU FINANCIAL IRELAND LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
20/03/2024
  • QCFINANCES
  • HTTP://WWW.SGX.DIGITAL/
  • HTTPS://SKYHIGH-TRADERS.COM/
  • TRADEAI GROUP
  • TRADECRYPTOMASTERS
  • HTTPS://TRADEMAY.COM/
  • UXCOINS
  • HTTPS://VIVOHOLDING.IO/
  • WELLS TRADER
  • HTTPS://WELLSTRADER.COM/
  • HTTPS://WISEWEALTH.AI/
  • XTRADER365
  • ZERTOM
  • HTTPS://WWW.ZERTOM.COM/
  • TRADEMAY
  • HTTPS://TRADIORA.COM/
  • SKYHIGH TRADERS
  • SGX DIGITAL
  • HTTPS://TPCINVEST.COM/
  • HTTPS://PLATFORM.TRADEAI-GROUP.NET/
  • VIVOHOLDING
  • HTTPS://UXCOINS.IO/
  • HTTPS://WWW.XTRADER365.COM/
  • WISEWEALTH
  • HTTPS://QCFINANCES.IO/
  • TPC INVEST
  • HTTPS://TRADEAI-GROUP.COM/
  • HTTPS://WWW.TRADECRYPTOMASTERS.COM/
  • TRADIORA
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
20/03/2024
  • IBPLATFORM
  • INTRAFUND
  • HTTPS://MRK2CAP.COM
  • HTTP://MOBATRADE.COM/
  • HTTPS://NARISTECH.COM/
  • NFG FINANCE
  • HTTP://IBPLATFORM.TECH/
  • HTTPS://WWW.INTRAFUND.COM/
  • IXXEN
  • JBY CAPITAL
  • HTTPS://JBYCAPITAL.COM/
  • JSS INVESTMENTS
  • HTTPS://WWW.LTD-CAPITAL.COM
  • MARKET2CAP
  • MERRIX (CLONED)
  • MOBATRADE
  • HTTPS://WWW.MOBATRADE.CO/
  • HTTPS://WWW.NFGFINANCE.COM/
  • ONEWIEX
  • HTTPS://PARALLELINVESTMENT.IO/
  • PARALLEL INVESTMENT
  • LTD CAPITAL
  • HTTPS://WWW.LTDCAPITAL1.COM/
  • HTTPS://MARKET2CAP.COM/
  • HTTPS://MERRIX.PRO/ (CLONED)
  • HTTPS://IXXEN.COM/
  • HTTPS://WWW.JSS-INVESTMENT.COM/
  • HTTPS://WWW.LTDCAPITAL.COM
  • PRIMEFINANX
  • HTTP://IBPLATFORM.INFO/
  • HTTPS://WWW.INTRAFUND2.COM/
  • HTTPS://JBYCAPITAL.NET
  • NARISTECH
  • HTTPS://ONEWIEX.COM/
  • HTTPS://PRIMFINANX-FLOW.COM/
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
20/03/2024
  • COSCOIN
  • HTTPS://WWW.CTRL-INVESTMENTS.CC/
  • DIGITAL CENTURY
  • DOEX (CLONED)
  • EDGE FINANCE LTD
  • HTTPS://EDGEFINANCE.LTD/
  • HTTPS://EQUITIESRESERVES.COM/
  • HTTPS://PLATFORM.FLAREGAIN-TECH.COM/
  • HTTPS://FUNDIZA.COM/
  • GOLDEN CURRENCIES
  • HTTPS://HFINVEST.NET/
  • HTTP://(CLIENT).GOLDEN-CURRENCIES.NET/
  • FUNDIZA
  • HTTPS://WWW.DAX.PRO/
  • HTTP://DIGITAL-CENTURY.CO/
  • HFINVEST
  • HTTPS://WWW.EXOPIP.COM/
  • CTRL INVESTMENTS
  • HTTP://FLAREGAIN.COM/
  • HTTPS://FMASTERS.IO/
  • HTTPS://FVPTRADE.COM/
  • HTTPS://DOEXGF.CO/ (CLONED)
  • EQUITIES RESERVES
  • FLAREGAIN
  • FMASTERS
  • HTTPS://COSCOINS.COM/
  • DAX.PRO
  • HTTP://DIGITAL-CENTURY.NET/
  • FVP TRADE
  • HTTPS://HEDGEFUNDS.WEBSITE/
  • EXOPIP
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
20/03/2024
  • BITCOINEER
  • ADMIRRIA
  • HTTPS://IMMEDIATE-ALPHA-APP.COM/
  • HTTPS://CFXFUND.COM/
  • HTTPS://COINEXMAX.ORG/ (CLONED)
  • HTTPS://TRADERAI.ME/CONTACT/
  • HTTPS://ADVANCED-TRADERS.COM/
  • ASSETS PREMIUM (CLONED)
  • HTTPS://BTCEER.COM/
  • HTTPS://ADMIRRIA.COM/
  • HTTPS://IMMEDIATEBITWAVE.COM/
  • HTTPS://ABSOLUTECOINMARKETS.COM
  • ARBITRAGE GENIUS
  • HTTPS://ASSETS-PREMIUM.COM (CLONED)
  • HTTP://WWW.ATBMARKETSPRO.COM/
  • HTTPS://ATBMARKETS.COM/
  • HTTPS://TRADE.BITCOIN-KNIGHT.COM/ (CLONED)
  • CITY MARKETS
  • WWW.CITY-MARKETS.COM
  • ATB MARKETS PRO
  • BITCOIN KNIGHT (CLONED)
  • HTTPS://IMMEDIATEALPHAAPP.COM/
  • TRADERAI
  • ADVANCED TRADERS
  • HTTPS://ARBITRAGE-GENIUS.AI/
  • ABSOLUTECOINMARKETS
  • HTTPS://BITCOINEER-OFFICIAL.COM/
  • CFX FUND
  • COINEXMAX (CLONED)
  • IMMEDIATE BITWAVE
  • IMMEDIATE ALPHA
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.