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 1146 out of 1168
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/01/2024
  • CENTRISFX
  • HTTPS://CENTRISFX.COM/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024
  • CW INC./CW EXCHANGE
  • HTTPS://CWEXPRO.COM/
  • HTTPS://CMUSPROS.COM/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024
  • AIX TRADER
  • WWW.AIX-TRADER.COM
  • CFD.AIX-TRADER.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024
  • BYBITPROFIT
  • HTTPS://BYBITPROFIT.IO/
  • HTTPS://BYBITPROFIT.COM/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024
  • PREMIUM FUNDS MANAGEMENT LTD
  • WWW.PREMIUMFUNDS.COM
  • WWW.PREMIUMFUNDS1.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024
  • AMBER CAPITAL INVESTMENT MANAGEMENT ICAV (CLONE)
  • WWW.CORP-AMBER.COM (CLONE)
  • WWW.AMBERCAPITALICAV.COM (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 AMBER CAPITAL INVESTMENT MANAGEMENT ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
10/01/2024
  • WWW.ACCESS.BASE-GESTION-CL.COM/LOGIN (CLONE)
A warning PDF of date 10/01/2024 (new window) CSSF (LUXEMBURGO)LA WEB ADVERTIDA POR LA CSSF ESTÁ UTILIZANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD GLN INVESTMENT S.A., CON QUIEN NO GUARDA RELACIÓN.
10/01/2024
  • ETERNITY PRIME LTD.
  • HTTPS://ETERNITY.INC/
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024
  • VERVEMART
  • WWW.VERVEMART.CO
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
10/01/2024
  • PLUS-600 MANAGEMENT LTD. / PLUS-600 CORPORATION
  • PLUS-600.COM
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.