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 822 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/09/2021
  • DEMERGON FUND (CLONE)
  • WWW.DEMERGON-FUND.COM
A warning PDF of date 29/09/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN DEMERGON FUNDS
29/09/2021
  • GALTYMORE PARTNERS CAPITAL FUND ICAV (CLONE)
  • HTTPS://GALTYMORE-PARTNERS.COM/
  • HTTPS://GALTYMOREPARTNERS.COM
A warning PDF of date 29/09/2021 (new window) CBI (IRLANDA)EL CBI ADVIERTE QUE LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD DEL MISMO NOMBRE GALTYMORE PARTNERS CAPITAL FUND ICAV (C405124), ENTIDAD DEBIDAMENTE AUTORIZADA POR EL CBI.
29/09/2021
  • WWW.LFEEUAM.COM (CLONE)
A warning PDF of date 29/09/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN LFE EUROPEAN ASSET MANAGEMENT S.À R.L.
29/09/2021
  • HORIZONINVEST
  • HTTPS://HORIZONINVEST.CC/ES/
  • LONGBOW PARTNERS LLC
  • HTTPS://HORIZONINVEST.IO
A warning PDF of date 29/09/2021 (new window) HCMC (GRECIA) 
29/09/2021
  • BRIDGEFUND
  • HTTPS://BRIDGEFUND.IO/
A warning PDF of date 29/09/2021 (new window) HCMC (GRECIA) 
29/09/2021
  • FIXED RATE FINDER
  • HTTPS://FIXEDRATEFINDER.NET
  • WWW.FIXEDRATEFINDER.CO.UK
A warning PDF of date 29/09/2021 (new window) FCA (REINO UNIDO) 
29/09/2021
  • COMPARE ISA MARKET
  • HTTPS://BESTCOMPARISON2021.COM
A warning PDF of date 29/09/2021 (new window) FCA (REINO UNIDO) 
29/09/2021
  • DZIKANTA LIMITED
  • HTTPS://EUROMTS.UK
A warning PDF of date 29/09/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
29/09/2021
  • FELICITY GROUP LTD
  • HTTPS://UNIONSTOCK.CC
A warning PDF of date 29/09/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
29/09/2021
  • BEST FIXED RATES 2021
  • WWW.BEST-UK-FIXEDRATES.COM
  • HTTPS://COMPARECASTLE.COM
  • WWW.BESTUK-FIXEDRATES.COM
  • HTTPS://BESTUK-FIXEDRATES2021.COM
  • WWW.BESTUKFIXEDRATES-2021.COM
A warning PDF of date 29/09/2021 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.