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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/10/2024
  • DINAMIK S.A. (CLONE)
A warning PDF of date 30/10/2024 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DE LA EXISTENCIA DE PERSONAS DESCONOCIDAS, QUE USANDO DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@MYDINAMIK-ONLINE.COM , SE HACEN PASAR POR LA ENTIDAD DE LUXEMBURGO IRIS DINAMIK S.A., CON QUIEN NO GUARDAN RELACIÓN.
09/10/2024
  • DHJ REAL ESTATE COMPANY LTD.
A warning PDF of date 09/10/2024 (new window) AFM (PAISES BAJOS) 
04/09/2024
  • DELTA24
  • DELTA24.PRO
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
28/08/2024
  • DENGROVE DAC (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@DENGROVEDAC.COM HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, DENGROVE DAC. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
28/08/2024
  • DDA LOANS
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
10/07/2024
  • DAVY SELECT PRIVATE (CLONE)
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE OPERA CON DIRECCIONES DE CORREO ELECTRÓNICO QUE SIGUEN LA ESTRUCTURA STUFF.NOMBRE@DAVYSELECT-PRIVATE.COM, STUFF.NOMBRE@DAVY.HOLDINGS, STAFF.NOMBRE@DAVY.BOND Y CON LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@DAVY.EU.COM, HA CLONADO DATOS (COMO EL NOMBRE O LA DIRECCIÓN DE REGISTRO) DE LA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA J&E DAVY.
03/07/2024
  • DIOR KREDIT
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024
  • DEXIA FINANCE
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
19/06/2024
  • DELTA-TREND
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 
19/06/2024
  • DEUTSCHE BANK (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS

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