Alerts from foreign regulators. unauthorised entities
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
Date | Targeted companies | Document (English) | Regulator | Comments |
08/09/2021 |
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SOBRIMOGELD
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HTTPS://SOBRIMOGELD.COM/
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| FSMA (BELGICA) | LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS |
20/02/2019 |
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SOCIAL GENERATED PROVINCE BANKING
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WWW.SGPBB.COM
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| FSMA (BELGICA) | |
13/10/2022 |
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SOCIALEGROUPS
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HTTPS://SOCIALEGROUPS.COM/
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| FSMA (BELGICA) | |
14/09/2022 |
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SOCIALSWAP.IO/DEFI INTERNATIONAL CONSULTING INTERNATIONAL FZCO
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HTTPS://WWW.SOCIALSWAP.IO/
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| FMA (AUSTRIA) | |
19/11/2008 |
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SOCIETE FINANCE GROUP
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HTTP://SOCFINGROUP.COM
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| JFSC (JERSEY) | |
10/01/2024 |
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| 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 |
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SOCIETÉ GÉNÉRALE LUXEMBOURG (CLONE)
|
| 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 |
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SODIK KREDIT
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HTTP://SODIK-KREDIT.COM/
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| FSMA (BELGICA) | |
01/06/2022 |
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SOFINA INVEST GROUPE
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HTTPS://SOFINA-INVEST-GROUPE.COM/
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| FSMA (BELGICA) | |
12/08/2020 |
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SO-FORTKREDIT (CLON)
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HTTPS://SO-FORTKREDIT.DE/INDEX.HTML
|
| FCA (REINO UNIDO) | |
Consultation criteria: By type unauthorised entities.