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 34 out of 35
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/04/2024
  • DINAMIK S.A. (CLONE)
A warning PDF of date 03/04/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO BONNAFE.FINANCIAL.CFEB@GMAIL.COM , ESTÁN UTILIZANDO DE MANERA FRAUDULENTA EL ANTIGUO NOMBRE DE LA ENTIDAD DINAMIK S.A., CON QUIEN NO GUARDAN RELACIÓN, Y OFRECEN PRÉSTAMOS BAJO EL NOMBRE “COFIBOL”.
10/04/2024
  • DIGITAL PRO EXCHANGE
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
08/05/2024
  • DUOSOFT LLC
A warning PDF of date 08/05/2024 (new window) AFM (PAISES BAJOS) 
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
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) 
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.
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) 

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