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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/01/2024
  • WINTON FUND MANAGEMENT IRELAND DAC (CLONE)
  • HTTPS://WWW.WINTONFUNDMANAGEMENT.IE/ (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI WINTON FUND MANAGEMENT IRELAND DAC CB100183057, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
23/03/2016
  • WINTON FUND MANAGERS (CLON)
  • WWW.WINTONFUNDMANAGERS.COM
A warning PDF of date 23/03/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
22/03/2023
  • WINTRADE X
  • HTTPS://WINTRADEX.COM/
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
31/01/2024
  • WINTRADERMARKTES
  • HTTPS://WINTRADEMARKETS.COM/
A warning PDF of date 31/01/2024 (new window) CMVM (PORTUGAL) 
12/01/2022
  • WINTRUST CRYPTO INVESTMENT
  • WWW.WINTRUSTCRYPTO.COM
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
28/09/2022
  • WINVESTOCK
  • HTTPS://WINVESTOCK.COM/
A warning PDF of date 28/09/2022 (new window) FCA (REINO UNIDO) 
07/06/2023
  • WINVESTOCK
  • HTTPS://WINVESTOCK.NET/
  • HTTPS://WINVESTOCK.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
21/12/2005
  • WIRANDA DEVELOPMENT
A warning PDF of date 21/12/2005 (new window) SFSA (SUECIA) 
24/06/2015
  • WIRE PREPAY
  • HTTP://WWW.WIREPREPAY.COM/
A warning PDF of date 24/06/2015 (new window) MFSA (MALTA) 
26/01/2022
  • WIREXINVEST INVEST LIMITED
  • WIREX UAB
  • WWW.WIREXINVEST24.COM
  • HTTPS://WEBTRADE.WIREXINVEST24.COM
A warning PDF of date 26/01/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

Consultation criteria: By type unauthorised entities.