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 7 out of 87
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
03/04/2024 |
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@SCALEFINANCES.COM Y EL CHAT <HTTPS://T.ME/LOANTEAM1/>, HA CLONADO LOS DETALLES DE LA ENTIDAD E&L CREDIT LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN. |
10/01/2024 |
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO CORPORATE@SOCIETEGENERELE.CH, NO GUARDA NINGUNA RELACIÓN CON LA LEGÍTIMA SOCIETE GENERALE, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA. |
08/11/2023 |
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) DIRECCIONES DE CORREO ELECTRÓNICO ACCOUNTS@SITKAICAV.COM , INFO@SITKAICAV.COM Y ACCOUNTS@CORP-SITKA.COM NO GUARDA RELACIÓN CON NINGUNA FIRMA AUTORIZADA POR EL CBI. |
21/02/2024 |
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STONEBRIDGE LIMITED (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR LA FCA STONEBRIDGE ASSET FINANCE LIMITED, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA. |
11/04/2018 |
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SMITH CAPITAL VENTURES, INC. (USA)
|
| CBI (IRLANDA) | |
25/10/2023 |
|
| CMVM (PORTUGAL) | |
28/04/2021 |
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STOCKFX / BAUMONT GROUP LTD
|
| CMVM (PORTUGAL) | |
07/05/2014 |
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STENSLAND PENSJON OG FINANS ANS
|
| CNB (REPUBLICA CHECA) | |
02/12/2009 |
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SUES CONSULTORES Y ASOCIADOS, S.C. (GRUPO SUES)
|
| CNBV (MEJICO) | |
03/03/2021 |
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SWISS MANAGEMENT CORPORATION LTD
|
| 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 |
Consultation criteria: By type unauthorised entities, By initial S.