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 531 out of 643
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/12/2014
  • WWW.AMG-CLIENTS.COM
A warning PDF of date 03/12/2014 (new window) CSSF (LUXEMBURGO) 
15/11/2023
  • WWW.KT-INVESTMENT.COM (CLONE)
A warning PDF of date 15/11/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD REGISTRADA EN LUXEMBURGO BANQUE RAIFFEISEN NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD ADVERTIDA
14/01/2015
  • WWW.LAXMI-GROUPS.COM
A warning PDF of date 14/01/2015 (new window) CSSF (LUXEMBURGO) 
15/06/2022
  • WWW.EGISINVESTMENT.COM (CLONE)
A warning PDF of date 15/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS CON LA ESTRUCTURA PRÉNOM@EGISINVESTMENT.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN EGIS INVESTMENT
10/09/2014
  • WWW.JAMES-DOYLE.COM
A warning PDF of date 10/09/2014 (new window) CSSF (LUXEMBURGO) 
01/10/2014
  • WWW.LFCOTA.ORG
A warning PDF of date 01/10/2014 (new window) CSSF (LUXEMBURGO) 
03/04/2024
  • WWW.DE-CODEALPAYVERGE.ORG (CLONE)
A warning PDF of date 03/04/2024 (new window) CSSF (LUXEMBURGO)UNA ENTIDAD DENOMINADA CODEALPAY VERGE ESTÁ OFRECIÉNDO PRÉSTAMOS EN LÍNEA HACIENDO VER DE MANERA FRAUDULENTA QUE ESTÁN GARANTIZADOS POR LA ENTIDAD BANKING CIRCLE S.A., CON QUIEN NO GUARDA NINGUNA RELACIÓN.
13/09/2023
  • WWW.AUBUSSON-GESTION.COM
A warning PDF of date 13/09/2023 (new window) CSSF (LUXEMBURGO)ESTE SITIO WEB/PERSONAS DESCONOCIDAS SE HACEN PASAR POR LA ENTIDAD AUBUSSON HOLDING S.A. QUE NO ESTÁ SUPERVISADA POR EL CSSF.
19/03/2014
  • WBLAKE
  • WWW.WBLAKE.NET
A warning PDF of date 19/03/2014 (new window) CSSF (LUXEMBURGO) 
13/09/2023
  • WWW.ELITEWEALTHMANAGEMENT.LU
A warning PDF of date 13/09/2023 (new window) CSSF (LUXEMBURGO)ESTE SITIO WEB/PERSONAS DESCONOCIDAS SE HACEN PASAR POR LA ENTIDAD ELITE WEALTH MANAGEMENT SIF-SICAV S.A.

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