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 1177
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/07/2024
  • HAG FINANCE
  • WWW.HAGFINANCE.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024
  • EU CONSULTANT LTD.
  • WWW.EUCONSULTANTLTD.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024
  • DIOR KREDIT
  • HTTPS://WWW.DIOR-KREDIT.BE
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024
  • DEXIA FINANCE
  • WWW.DEXIAFINANCE.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024
  • CST EFINENCIËN
  • WWW.CST-EFINANCIEN.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024
  • BLDN FINANCING
  • WWW.BLDNFINANCING.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024
  • BARIVEX UNION
  • WWW.BARIVEXUNION.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
03/07/2024
  • EXPO TRUST
  • HTTPS://EXPO-TRUST.NET
  • HTTPS://USER.EXPOTRUST.NET
A warning PDF of date 03/07/2024 (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
26/06/2024
  • HTTPS://ALPHABEEASSETMGTFUND.COM (CLONE)
A warning PDF of date 26/06/2024 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA, QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@ALPHABEEASSETMGTFUND.COM, ESTÁ SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE LA SOCIEDAD REGISTRADA EN LUXEMBURGO ALPHABEE ASSET MANAGEMENT FUND, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
19/06/2024
  • FUSIONLOTS
  • WWW.FUSIONLOTS.COM
A warning PDF of date 19/06/2024 (new window) AFM (PAISES BAJOS) 

Consultation criteria: By type unauthorised entities.