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 31 out of 35
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
24/05/2023
  • DOJO LOAN
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
07/06/2023
  • DBSINVESTING
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
21/06/2023
  • DIVERSIFIED WEALTH & FUND MANAGEMENT LLC / DIVERSIFY WEALTH & FUND MANAGEMENT LLC
A warning PDF of date 21/06/2023 (new window) FCA (REINO UNIDO) 
05/07/2023
  • DE LENING VOOR IEDEREEN GROUP
  • DE-LENING-VOOR-IEDEREEN.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • DALAXY SERVICE
  • DALAXYSERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • DENOXTRADE
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023
  • DAILY FXMINING
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/07/2023
  • DIGITAL GOLD INVESTMENT
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
26/07/2023
  • DANSKE BANK (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INVESTORRELATIONS@DANSKEBONDS.COM , PARA SUPLANTAR A LA ENTIDAD ORIGINAL
26/07/2023
  • DELTAFTX.COM (CLONE)
  • DASH.FORTISSIO-INVEST.COM (CLONE)
A warning PDF of date 26/07/2023 (new window) HCMC (GRECIA)LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.

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