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 1141 out of 1195
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/08/2021
  • WIREXINVEST INVEST LTD/ WIREX UAB
  • WWW.WIREXINVEST.COM
A warning PDF of date 19/08/2021 (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
14/06/2023
  • WIRRERIUM LLC
  • WWW.EXTEOM.COM
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
18/08/2004
  • WISA BERATUNG GMBH
A warning PDF of date 18/08/2004 (new window) CBF (BELGICA) 
19/06/2024
  • WISE EUROPE (CLONE)
  • HTTPS://ACCES.WTB-MANAGEMENT.COM/ (CLONE)
A warning PDF of date 19/06/2024 (new window) FSMA (BELGICA)LA FSMA HA RECIBIDO INFORMES DE ENTIDADES QUE SUPLANTAN LA IDENTIDAD DE BANCOS. EN ESTE CASO, USAN DIRECCIONES DE CORREO ELECTRÓNICO TERMINADAS EN @WTB-PRIVATEMANAGEMENT.COM, @WISECONFORMITE.COM, Y TAMBIÉN SE HA DETECTADO EL USO DE LA DIRECCIÓN DE CORREO ELECTRÓNICO WISE@EUROPEELIGIBILITE.COM.
15/01/2020
  • WISE INVESTMENTS (CLON)
  • HTTPS://WISE-INVESTMENTS.NET/
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA WISE INVESTMENTS LTD
10/10/2018
  • WISEBANC / ORION SERVICE EOOD (BULGARIA)
  • HTTPS://WISEBANC.COM
A warning PDF of date 10/10/2018 (new window) CBI (IRLANDA) 
11/01/2023
  • WISECOINFX
  • HTTPS://WISECOINFX.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
19/06/2024
  • WISEPROFITS.BIZ
  • HTTPS://WISEPROFITS.BIZ
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 
08/02/2023
  • WISETRADES4U
  • HTTPS://WISETRADES4U.COM
A warning PDF of date 08/02/2023 (new window) FMA (AUSTRIA) 
13/12/2023
  • WISEVESTS / GROUPUP GREEN LLC
  • HTTPS://WISEVESTS.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.