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 1084 out of 1167
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
24/05/2023 |
-
INTESASAN PAOLO BANK S.P.A (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA HA CLONADO DETALLES DE LA ENTIDAD AUTORIZADA POR BAFIN INTESA SANPAOLO S.P.A FILIALE FRANKFURT AM MAI. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA AUTORIZADA POR BAFIN Y UTILIZA, ENTRE OTROS, EL MAIL INTESASANPAOLO@RECOVERY.LEGAL PARA CONTACTAR CON POSIBLES CLIENTES. |
24/05/2023 |
-
AFEX EU (CLONE)
-
HTTPS://AFEXEU.COM/ (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD CLONÓ ALGUNOS DE LOS DATOS DE UNA EMPRESA LEGÍTIMA AUTORIZADA POR EL BANCO CENTRAL PARA ENGAÑAR A LOS CONSUMIDORES. |
24/05/2023 |
-
IRISH LENDS
-
HTTPS://IRISHLENDS.UK
|
| CBI (IRLANDA) | |
22/12/2021 |
-
ONLINECASHFINANCES
-
WWW.ONLINECASHFINANCES.COM
|
| CBI (IRLANDA) | |
07/08/2019 |
-
HILL LAW ASSOCIATES (EEUU)
-
HTTPS://HILL-LAWASSOCIATES.NET
|
| CBI (IRLANDA) | |
02/08/2023 |
-
AVIVA DIRECT IRELAND LTD (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE Y LA DIRECCIÓN DE LA FIRMA AUTORIZADA EN IRLANDA AVIVA DIRECT IRELAND LIMITED |
22/12/2021 |
-
BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
-
HTTPS://WWW.BROOKFIELDINVESTMENTFUNDSPLC.CO (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN BROOKFIELD INVESTMENT FUNDS (UCITS) PLC |
27/04/2016 |
-
YAMAZAKI ACQUISITION GROUP
|
| CBI (IRLANDA) | |
27/04/2016 |
-
CARLSSON AND CAPEHART GROUP LTD
|
| CBI (IRLANDA) | |
22/12/2021 |
-
BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
-
HTTP://BIFPLC.NET/ (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN BROOKFIELD INVESTMENT FUNDS (UCITS) PLC |
Consultation criteria: By type unauthorised entities.