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 8 out of 120
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/07/2021
  • CASH FX GROUP
A warning PDF of date 07/07/2021 (new window) CBI (IRLANDA) 
27/03/2024
  • COMMERZBANK EUROPE (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.
24/03/2021
  • CHEETAH MONEY (CLONE)
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HSBC BANK PLC.
10/11/2022
  • CAPITAL WAY GROUP
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
22/03/2023
  • CITIBANK EUROPE PLC (CLONE)
A warning PDF of date 22/03/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA USA DE MANERA FRAUDULENTA LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA DEL MISMO NOMBRE CITIBANK EUROPE PLC
02/12/2020
  • CASHEL FUND PLC (CLON)
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN
20/03/2024
  • CROWN URBAN BANK LIMITED (“CUB”)
A warning PDF of date 20/03/2024 (new window) CBI (IRLANDA) 
19/12/2018
  • CROWN MERGERS & ACQUISITIONS INC. (USA)
A warning PDF of date 19/12/2018 (new window) CBI (IRLANDA) 
08/11/2023
  • COMPARE DEPOSIT
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA) 
01/02/2017
  • COLBERT & WELLING LLP (USA)
A warning PDF of date 01/02/2017 (new window) CBI (IRLANDA) 

Consultation criteria: By type unauthorised entities, By initial C.