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
06/04/2022
  • CENTURY CITY IRELAND (CLONE)
A warning PDF of date 06/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN CENTURY CITY IRELAND FUND PLC.
11/10/2017
  • CHINATSU AND PARTNERS (JAPON)
A warning PDF of date 11/10/2017 (new window) CBI (IRLANDA) 
14/11/2018
  • CAPITAL ACQUISITION GROUP INC. (USA)
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 
01/02/2017
  • COLBERT & WELLING LLP (USA)
A warning PDF of date 01/02/2017 (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) 
14/09/2022
  • CELSIUS INTERNATIONAL FUNDS PLC (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE, DIRECCIÓN Y NÚMERO DE AUTORIZACIÓN DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA CELSIUS INTERNATIONAL FUNDS PLC
26/04/2023
  • CAPITAL EQUITY AND FUNDS MANAGEMENT LTD
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 
27/02/2019
  • CAPITAL HALL/CAPITAL TECH LTD (ISLAS MARSHALL)
A warning PDF of date 27/02/2019 (new window) CBI (IRLANDA) 
01/02/2023
  • CRYPTOGM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 

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