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 18 out of 20
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
30/08/2017 |
|
| FSMA (BELGICA) | ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS |
09/02/2022 |
|
| FSMA (BELGICA) | |
07/01/2021 |
|
| FSMA (BELGICA) | |
27/07/2022 |
|
| FSMA (BELGICA) | LA FSMA HA DETECTADO ESTAFADORES QUE USABAN DE MANERA FRAUDULENTA NOMBRES DE ENTIDADES BANCARIAS, ENTRE LOS QUE SE ENCUENTRAN NATWEST, ING-DIBA, TSB BANK, ULSTER BANK Y BANCA MARCH. LA FSMA ADVIERTE ADEMÁS QUE LOS ESTAFADORES HAN PODIDO USAR DE MANERA FRAUDULENTE EL NOMBRE DE OTRAS ENTIDADES BANCARIAS |
27/07/2022 |
|
| HCMC (GRECIA) | |
01/10/2014 |
-
VOLCKER CAPITAL MANAGEMENT
|
| HCMC (GRECIA) | |
26/07/2023 |
-
VOTBIT.COM (CLONE)
-
VCRYPTA.COM (CLONE)
|
| HCMC (GRECIA) | LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY. |
01/06/2022 |
-
VISION INTERNATIONAL FZCO (CLONE)
|
| HCMC (GRECIA) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN GRECIA Y DE DENOMINACIÓN TRIPLE A EXPERTS AEPEY |
02/11/2023 |
-
VCRYPTA.COM (CLONE)
-
VOTBIT.COM (CLONE)
|
| HCMC (GRECIA) | LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS. |
20/12/2023 |
|
| HCMC (GRECIA) | LA HCMC HA ACTUALIZADO LA LISTA DE ENTIDADES QUE DE MANERA FRAUDULENTA FINGEN ESTAR VINCULADAS CON LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN GRECIA VIE FINANCE AEPEY |
Consultation criteria: By type unauthorised entities, By initial V.