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 6 out of 1155
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/02/2024
  • FINIMMO LUXEMBOURG S.A. (CLONE)
A warning PDF of date 14/02/2024 (new window) CSSF (LUXEMBURGO)LA CSSF HA DETECTADO QUE ALGUNAS PERSONAS DESCONOCIDAS ESTÁN UTILIZANDO DE MANERA FRAUDULENTA EL ANTIGUO NOMBRE CORPORATIVO DE LA ENTIDAD OPPORTUNITY FINANCIAL SERVICES S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
14/02/2024
  • CONTIFLEX VENTURES
  • HTTPS://WWW.CONTIFLEXV.COM/
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024
  • SOLOBIT
  • HTTPS://SOLOBIT.CO/
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024
  • FINNEXBOT / FINEX CAPITAL M LLP
  • FINNEXBOT.COM
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024
  • DOUBLE CAPITALS / NORDHITECH LTD
  • HTTPS://DOUBLECAPITALS.COM/
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024
  • BENNEDICT & CC LIMITED
  • WWW.BENNEDICT.UK
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024
  • CLIFFORD AND MUELLER
  • WWW.CLIFFORDANDMUELLER.EU
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024
  • EDGESOLUTION
  • TRADE.EDGESOLUTION.INFO
  • WWW.EDGESOLUTION.IO
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024
  • DE-FINANZ
  • HTTPS://WWW.DE-FINANZ.DE/
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024
  • NXS FUND
  • WWW.NXSFUND.COM
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.