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 1087 out of 1166
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/04/2023
  • MYLENDERLOANS
  • WWW.MYLENDERLOANS.COM
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 
26/07/2023
  • AXONIC ICAV (CLONE)
  • HTTPS://WWW.AXONICICAV.COM/ (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INFO@AXONICICAV.COM , ACCOUNTS@AXONICICAV.COM PARA SUPLANTAR A LA ENTIDAD ORIGINAL
29/06/2016
  • GRUBER & TAYLOR CO
A warning PDF of date 29/06/2016 (new window) CBI (IRLANDA) 
02/12/2020
  • SWANNTECH INTERNATIONAL (REINO UNIDO Y SUIZA)
  • WWW.SWANN-TECH.CO.UK
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA) 
26/07/2023
  • DANSKE BANK (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INVESTORRELATIONS@DANSKEBONDS.COM , PARA SUPLANTAR A LA ENTIDAD ORIGINAL
26/04/2023
  • CAPITAL EQUITY AND FUNDS MANAGEMENT LTD
  • HTTP://WWW.CAPITALEQUITYFUNDMANAGEMENT.COM/
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 
26/04/2023
  • IRISH RATE TRACKER
  • WWW.IRISHTRACKER.COM
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 
26/07/2023
  • APEL FINANCIAL DISTRIBUTION (CLONE)
  • HTTPS://APELFINANCIAL.COM/ (CLONE)
  • HTTPS://APEL-FINANCIAL.COM/ (CLONE)
  • APEL FINANCIAL (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA ALGUNOS DATOS COMO NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO PARA SUPLANTAR A LA ENTIDAD AUTORIZADA APEL FINANCIAL DISTRIBUTION SERVICES LIMITED.
15/02/2017
  • ASASHI MERGERS & ACQUISITIONS (JAPAN)
A warning PDF of date 15/02/2017 (new window) CBI (IRLANDA) 
06/09/2023
  • FEXMON GLOBAL LTD (CLONE)
  • WWW.FEXMONGLOBALLLTD.COM (CLONE)
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UNA EMPRESA AUTORIZADA POR EL BANCO CENTRAL.

Consultation criteria: By type unauthorised entities.