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 65 out of 86
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
24/06/2020
  • FIND UK BONDS
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO) 
28/04/2021
  • FIND TOP INVESTMENTS
A warning PDF of date 28/04/2021 (new window) FCA (REINO UNIDO) 
03/03/2021
  • FIND A FIXED RATE
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO) 
17/02/2021
  • FINCO GROUP/ FINCO KREDIT (CLONE)
A warning PDF of date 17/02/2021 (new window) CBI (IRLANDA) 
07/06/2023
  • FINCLUDE VERGE (MARCA COMERCIAL DE VERGE CAPITAL LIMITED) (CLONE)
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA)ESTA EMPRESA NO AUTORIZADA, HA CLONADO LOS DATOS (RAZÓN SOCIAL, DIRECCIÓN Y NÚMEROS CRO DEL BANCO CENTRAL) DE UNA EMPRESA LEGÍTIMA LLAMADA VERGE CAPITAL LIMITED T/A FINCLUDE, QUE ESTÁ AUTORIZADA POR EL BANCO CENTRAL. CABE SEÑALAR QUE NO EXISTE RELACIÓN ALGUNA ENTRE LA EMPRESA AUTORIZADA POR EL BANCO CENTRAL Y LA ENTIDAD NO AUTORIZADA QUE HA CLONADO SUS DATOS.
10/08/2022
  • FINCLOUD CAPITAL
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
06/04/2022
  • FINCLOUD
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
06/04/2022
  • FINCLOUD
A warning PDF of date 06/04/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
03/10/2018
  • FINBDO LTD
A warning PDF of date 03/10/2018 (new window) CONSOB (ITALIA) 
12/06/2019
  • FINBDO LIMITED (OPERANDO COMO CAPITAL BANKS)
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 

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