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 932 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/09/2021
  • SOBRIMOGELD
  • HTTPS://SOBRIMOGELD.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
20/02/2019
  • SOCIAL GENERATED PROVINCE BANKING
  • WWW.SGPBB.COM
A warning PDF of date 20/02/2019 (new window) FSMA (BELGICA) 
13/10/2022
  • SOCIALEGROUPS
  • HTTPS://SOCIALEGROUPS.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
14/09/2022
  • SOCIALSWAP.IO/DEFI INTERNATIONAL CONSULTING INTERNATIONAL FZCO
  • HTTPS://WWW.SOCIALSWAP.IO/
A warning PDF of date 14/09/2022 (new window) FMA (AUSTRIA) 
19/11/2008
  • SOCIETE FINANCE GROUP
  • HTTP://SOCFINGROUP.COM
A warning PDF of date 19/11/2008 (new window) JFSC (JERSEY) 
10/01/2024
  • SOCIETE GENERALE (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO CORPORATE@SOCIETEGENERELE.CH, NO GUARDA NINGUNA RELACIÓN CON LA LEGÍTIMA SOCIETE GENERALE, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
10/05/2023
  • SOCIETÉ GÉNÉRALE LUXEMBOURG (CLONE)
A warning PDF of date 10/05/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LA DIRECCIÓN DE LA ENTIDAD DE CRÉDITO LUXEMBURGUESA SOCIÉTÉ GÉNÉRALE LUXEMBOURG ENVIANDO CORREOS ELECTRÓNICOS CON EL FORMATO DE DIRECCIÓN FIRSTNAME.NAME@SGBLX.COM.LA CSSF DESEA PRECISAR QUE LA ENTIDAD DE CRÉDITO SOCIÉTÉ GÉNÉRALE LUXEMBOURG, DEBIDAMENTE AUTORIZADA, NO GUARDA RELACIÓN ALGUNA CON LOS HECHOS A LOS QUE SE REFIERE LA PRESENTE ADVERTENCIA.
15/11/2023
  • SODIK KREDIT
  • HTTP://SODIK-KREDIT.COM/
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 
01/06/2022
  • SOFINA INVEST GROUPE
  • HTTPS://SOFINA-INVEST-GROUPE.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
12/08/2020
  • SO-FORTKREDIT (CLON)
  • HTTPS://SO-FORTKREDIT.DE/INDEX.HTML
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.