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 602 out of 643
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
06/07/2022
  • WWW.INTERACTIVETRADE.COM
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA) 
21/12/2022
  • WWW.QUICKGET.ONLINE
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
02/03/2022
  • WWW.LONGLEAFMANAGEMENT.CO.UK (CLONE)
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN LONGLEAF MANAGEMENT COMPANY (IRELAND) LIMITED
23/02/2022
  • WWW.VERGECAPITALLIMITED.CO.UK (CLONE)
  • WWW.VERGECAPITALLIMITEDUK.COM (CLONE)
A warning PDF of date 23/02/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA CON LA MISMA DENOMINACIÓN
02/03/2022
  • WWW.DEUTSCHEANLAGEN.DE (CLONE)
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN COHEN & STEERS IRELAND LIMITED
10/11/2022
  • WWW.BITENGECKO.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
02/03/2022
  • WWW.TCNEWHORIZON.COM (CLONE)
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS Y DE DENOMINACIÓN TC NEW HORIZON GLOBAL BALANCED FUND Y TC NEW HORIZON ICAV.
10/01/2024
  • WWW.GSOW-ICAV.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 GSO WHITNEY ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
28/09/2022
  • WAKAM / WAKAM ASSURANCES / WAKAM INSURANCES (CLONE)
  • WWW.WAKAM.IE (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE Y LA DIRECCIÓN DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA
10/01/2024
  • WINTON FUND MANAGEMENT IRELAND DAC (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 WINTON FUND MANAGEMENT IRELAND DAC CB100183057, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.

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