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 2 out of 1194
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
02/10/2024 |
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CERTAINVEST
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HTTP://WWW.CERTAINVEST.IO/
|
| CBI (IRLANDA) | |
02/10/2024 |
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RIVERSTONE INTERNATIONAL LIMITED (CLONE)
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WWW.RIVERSTONEINTERNATIONALLIMITED.COM (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE OPERA UTILIZANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@RIVERSTONEINTERNATIONALLIMITED.COM HA CLONADO EL NOMBRE DE LA ENTIDAD AUTORIZADA POR EL CBI RIVERSTONE INTERNATIONAL, CON QUIEN NO GUARDA RELACIÓN |
02/10/2024 |
|
| CBI (IRLANDA) | |
02/10/2024 |
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SUCCESS26INV
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HTTPS://SUCCESS26INV.COM/FR/HOME-FR/
|
| CBI (IRLANDA) | |
25/09/2024 |
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TRADEMIRROR
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WWW.TRADEMIRROR.ONLINE
|
| CSSF (LUXEMBURGO) | |
25/09/2024 |
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PINNACLESAVELTD.TOP
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WWW.PINNACLESAVELTD.TOP
|
| CSSF (LUXEMBURGO) | |
25/09/2024 |
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UNIVERSAL CAPITAL HOLDING
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WWW.UNIVERSALCAPITALHOLDING.COM
|
| CSSF (LUXEMBURGO) | |
25/09/2024 |
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STREEMCOINX.CO
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WWW.STREEMCOINX.CO
|
| CSSF (LUXEMBURGO) | |
25/09/2024 |
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PAYPAL (EUROPE) S.À R.L. ET CIE, S.C.A.(CLONE)
|
| CSSF (LUXEMBURGO) | SE HAN DETECTADO A PERSONAS, QUE OPERAN USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO PAYPALTSERVICE.INTL@GMAIL.COM , IMITANDO A LA ENTIDAD PAYPAL (EUROPE) S.À R.L. ET CIE, S.C.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN. |
25/09/2024 |
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LAYDEN FAMILY PARTNERSHIP (CLONE)
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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.