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 2 out of 35
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
15/11/2023
  • RFT LTD
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 
02/11/2023
  • REGENBIT.COM (CLONE)
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
18/10/2023
  • RENOR INVESTMENT / MEGA S T
A warning PDF of date 18/10/2023 (new window) FCA (REINO UNIDO) 
11/10/2023
  • REVOLUT-ÉPARGNE (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN /"@REVOLUTION-EPARGNE.COM“
06/09/2023
  • RBS ASSET MANGEMENT (DUBLIN) LIMITED (CLONE)
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UNA EMPRESA AUTORIZADA POR EL BANCO CENTRAL.
02/08/2023
  • RPM-PROS
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
26/07/2023
  • REGENBIT.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.
12/07/2023
  • RXKCAPITAL.COM
A warning PDF of date 12/07/2023 (new window) AMF (FRANCIA) 
05/07/2023
  • ROI REPUBLIC
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
05/07/2023
  • ROCKET-MONEY
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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