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 1168 out of 1171
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/05/2024
  • WWW.BANQUEDELUXEMBOURGINVESTMENTS.DE (CLONE)
A warning PDF of date 22/05/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE LA SOCIEDAD REGISTRADA EN LUXEMBURGO BLI - BANQUE DE LUXEMBOURG INVESTMENTS CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
22/05/2024
  • TOROASSETS
  • WWW.TOROASSETS.COM
A warning PDF of date 22/05/2024 (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
29/05/2024
  • HTTPS://MULTRANS-INVEST.COM/ (CLONE)
A warning PDF of date 29/05/2024 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@MULTRANS-INVEST.COM , ESTÁ SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE LA SOCIEDAD REGISTRADA EN LUXEMBURGO MULTRANS INVEST SICAR CON QUIEN NO GUARDA NINGUNA RELACIÓN.
29/05/2024
  • MESTIERIPLAZA
  • WWW.MESTIERIPLAZA.COM
A warning PDF of date 29/05/2024 (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
29/05/2024
  • INVOTRADE
  • HTTPS://INVOTRADE.COM
A warning PDF of date 29/05/2024 (new window) AFM (PAISES BAJOS) 
29/05/2024
  • EXITOS TRADE
  • HTTPS://WWW.EXITOSTRADE.COM
A warning PDF of date 29/05/2024 (new window) AFM (PAISES BAJOS) 
29/05/2024
  • SIGMA CAPITAL
  • HTTPS://SIGMACAP.CO
A warning PDF of date 29/05/2024 (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
29/05/2024
  • BCS-GM
  • HTTPS://BCS-GM.COM
  • HTTPS://MY.BCS-GM.COM
A warning PDF of date 29/05/2024 (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
29/05/2024
  • SEGUROFX
  • HTTPS://SEGUROFX.COM
  • HTTPS://MY.SEGUROFX.COM
A warning PDF of date 29/05/2024 (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
29/05/2024
  • CAPITALPARTNERS24
  • HTTPS://CAPITALPARTNERS24.EU/
A warning PDF of date 29/05/2024 (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

Consultation criteria: By type unauthorised entities.