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 611 out of 644
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/12/2019
  • WWW.INVERSIONESFIDELITY.COM
A warning PDF of date 26/12/2019 (new window) CBI (IRLANDA) 
22/12/2021
  • WWW.BWBIRELAND.COM (CLONE)
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
22/12/2021
  • WWW.IE.LATESTBONDRATES.COM
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
18/10/2023
  • WWW.PROMARKETS.FM
A warning PDF of date 18/10/2023 (new window) CBI (IRLANDA) 
14/11/2018
  • WWW.MARKETSXCHANGE.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA)CLON CON EL NÚMERO DE REGISTRO DE UNA ENTIDAD DEBIDAMENTE AUTORIZADA.
14/11/2018
  • WWW.SOLARSECURITIESINTLTRANSFER.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 
21/02/2024
  • WWW.STONEBRIDGE-LIMITED.NET (CLONE)
  • WWW.STONEBRIDGELIMITED.COM (CLONE)
  • WWW.STONEBRIDGELIMITED.NET (CLONE)
A warning PDF of date 21/02/2024 (new window) 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.
22/12/2021
  • WWW.KONTOFX.COM
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
08/11/2023
  • WWW.VENTURE-WEALTH.COM (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@VENTURE-WEALTH.COM NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI VENTURE WEALTH LIMITED.
04/04/2018
  • WWW.GETCOPRO.COM
A warning PDF of date 04/04/2018 (new window) CBI (IRLANDA) 

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