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 1088 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/02/2020
  • INVESTTECK (IRLANDA Y ESTONIA)
  • WWW.INVESTTECK.COM
A warning PDF of date 12/02/2020 (new window) CBI (IRLANDA) 
27/04/2022
  • MLC MANAGEMENT (CLONE)
  • WWW.MLCMANAGEMENT.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) 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
27/04/2022
  • LAMBAY-CAPITAL (CLONE)
  • WWW.LAMBAY-CAPITAL.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN WAYSTONE ASSET MANAGEMENT (IE) LIMITED
27/04/2022
  • HTTPS://GARRAWAYBONDS.COM (CLONE)
A warning PDF of date 27/04/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN EPIC FUNDS PLC (ANTERIORMENTE DENOMINADA GARRAWAY FUNDS PLC).
27/04/2016
  • CARLSSON AND CAPEHART GROUP LTD
A warning PDF of date 27/04/2016 (new window) CBI (IRLANDA) 
27/04/2016
  • YAMAZAKI ACQUISITION GROUP
A warning PDF of date 27/04/2016 (new window) CBI (IRLANDA) 
23/12/2020
  • LITEWAY LOANS (CLON)
  • WWW.LITEWAYLOANS.COM
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
23/12/2020
  • LOAN SOCIETY (CLON)
  • HTTPS://WWW.LOANSOCIETY.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
28/10/2020
  • MUTUAL LENDING MATE
  • HTTPS://WWW.MUTUAL-LENDING-MATE.COM/
A warning PDF of date 28/10/2020 (new window) CBI (IRLANDA) 
23/12/2020
  • IRELAND LOANS (CLON)
  • HTTPS://WWW.IRELAND-LOANS.COM
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 

Consultation criteria: By type unauthorised entities.