Alerts from foreign regulators. unauthorised entities
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 350 out of 357
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
16/05/2024 |
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HTTPS://WWW.VOLAREINTERNATIONALUCITSICAV.COM/ (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@VOLAREINTERNATIONALUCITSICAV.COM , HA CLONADO LOS DATOS DE LA ENTIDAD LEGÍTIMA VOLARE INTERNATIONAL UCITS ICAV, CON QUIEN NO GUARDA NINGUNA RELACIÓN. |
08/02/2023 |
|
| FMA (AUSTRIA) | |
07/03/2018 |
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HTTPS://WWW.VSBMALTA.COM/SECURE/
|
| MFSA (MALTA) | |
21/12/2022 |
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HTTPS://WWW.WCAPRIVATEBANK.COM/
|
| CBI (IRLANDA) | |
15/01/2020 |
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HTTPS://WWW.WEALTHCAPITAL.FM
|
| FCA (REINO UNIDO) | |
21/03/2018 |
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HTTPS://WWW.WESTPACBNK.COM
|
| FCA (REINO UNIDO) | |
04/09/2024 |
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HTTPS://WWW.WFMINTERNATIONAL.COM/
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HTTPS://WFMINTERNATIONAL.VIP/
|
| FSMA (BELGICA) | |
16/12/2020 |
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HTTPS://WWW.WFT.WORLD
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HTTP://WWW.WFT.GROUP
|
| FCA (REINO UNIDO) | |
26/05/2021 |
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HTTPS://WWW.WHATBOND.CO.UK/
|
| FCA (REINO UNIDO) | |
10/01/2024 |
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HTTPS://WWW.WINTONFUNDMANAGEMENT.IE/ (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI WINTON FUND MANAGEMENT IRELAND DAC CB100183057, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA. |
Consultation criteria: By type unauthorised entities, By initial H.