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.

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Page 576 out of 644
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/01/2024
  • WWW.AMBERCAPITALICAV.COM (CLONE)
  • WWW.CORP-AMBER.COM (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI AMBER CAPITAL INVESTMENT MANAGEMENT ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
02/01/2014
  • WWW.AMBERASSETMANAGEMENT.COM
A warning PDF of date 02/01/2014 (new window) FCA (REINO UNIDO) 
12/01/2022
  • WWW.AMARKETS.COM
A warning PDF of date 12/01/2022 (new window) 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
01/02/2023
  • WWW.AMARINVESTLTD.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
22/01/2020
  • WWW.AMAN-TRADES.COM
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 
11/10/2023
  • WWW.AMADEUS-MARKETS.COM
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
04/10/2017
  • WWW.AMACMTGLTD.COM
A warning PDF of date 04/10/2017 (new window) FCA (REINO UNIDO) 
30/10/2019
  • WWW.ALYSA-GROUP.COM
A warning PDF of date 30/10/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, ALYSA FINANCE HOLDING S.A.-SPF QUE CESÓ SU ACTIVIDAD EL 13 DE AGOSTO DE 2019.
20/09/2006
  • WWW.ALVGROUP.COM
A warning PDF of date 20/09/2006 (new window) SFSA (SUECIA) 
08/07/2015
  • WWW.ALTR-FUNDMANAGERS.COM
A warning PDF of date 08/07/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE

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