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 609 out of 655
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
26/04/2023 |
|
| CBI (IRLANDA) | |
27/04/2022 |
-
WWW.MLCMANAGEMENT.COM (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN IRLANDA Y DE DENOMINACIÓN WAYSTONE FUND MANAGEMENT (IE) LIMITED Y WAYSTONE INVESTMENT MANAGEMENT (IE) LIMITED |
02/10/2024 |
|
| CBI (IRLANDA) | |
05/06/2024 |
-
WWW.INCENTIVEINVESTMENT.COM (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE HA USADO DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA CARGO.NOMBRE@INCENTIVEINVEST.COM Y OTRAS COMO ACCOUNTS@INCENTIVEINVEST.COM , INFO@INCENTIVEPLC.IE E INFO@INCENTIVEINVEST.COM HA SUPLANTADO LA IDENTIDAD DE LA ENTIDAD LEGÍTIMA INCENTIVE INVESTMENT FUNDS PLC (CBI00134801), CON QUIEN NO GUARDA NINGUNA RELACIÓN. |
18/09/2024 |
|
| CBI (IRLANDA) | |
05/06/2024 |
-
WELLS FARGO INTERNATIONAL BANK UNLIMITED COMPANY (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@IRELANDFIXEDINCOMETEAM.COM Y JAMES.MARTIN@FIXEDINCOMEDIVISION.COM, HA INTENTADO SUPLANTAR LA IDENTIDAD DE LA ENTIDAD WELLS FARGO INTERNATIONAL BANK UNLIMITED COMPANY, CON QUIEN NO GUARDA NINGUNA RELACIÓN. |
15/06/2022 |
-
WWW.AUTOCRYPTOTRADE.COM (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA USÓ DE MANERA FRAUDULENTA EL NÚMERO DE REGISTRO DE UNA ENTIDAD LEGALMENTE REGISTRADA EN IRLANDA |
18/09/2024 |
|
| CBI (IRLANDA) | |
18/09/2024 |
|
| CBI (IRLANDA) | |
25/09/2024 |
-
WWW.LAYDENFAMILYPARTNERSHIP.COM (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD, QUE OPERA UTILIZANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@LAYDENFAMILYPARTNERSHIP.COM, HA CLONADO DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI LAYDEN FAMILY PARTNERSHIP, CON QUIEN NO GUARDA RELACIÓN. |
Consultation criteria: By type unauthorised entities, By initial W.