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 7 out of 1166
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
03/04/2024 |
-
SCALE FINANCES (CLONE)
-
WWW.SCALEFINANCES.COM (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@SCALEFINANCES.COM Y EL CHAT <HTTPS://T.ME/LOANTEAM1/>, HA CLONADO LOS DETALLES DE LA ENTIDAD E&L CREDIT LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN. |
03/04/2024 |
-
CRYPTO ALGORITM
-
HTTPS://PLATFORM84.NET
|
| AFM (PAISES BAJOS) | |
27/03/2024 |
-
MIB40FX
-
HTTPS://TRADING.WBTPLT03.COM
-
HTTPS://CRM.MIB40FX.COM
-
HTTPS://MIB40FX.COM
|
| 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 |
27/03/2024 |
-
ULTRACURRENCY TRADE
-
WWW.ULTRACURRENCYTRADE.COM
|
| CBI (IRLANDA) | |
27/03/2024 |
-
FCAPITAL24
-
HTTPS://FCAPITAL24.EU
|
| 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 |
27/03/2024 |
-
AI2TRADE LTD
-
HTTPS://TRADING.AI2TRADE.CO.COM
-
HTTPS://AI2TRADE.CO.COM
-
HTTPS://PANEL.AI2TRADE.CO.COM
|
| 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 |
27/03/2024 |
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO MICHAEL.NANGLE@EBSAM.IE , HA CLONADO DETALLES DE LA ENTIDAD LEGÍTIMA AUTORIZADA POR EL CBI EBS DAC, CON QUIEN NO GUARDA NINGUNA RELACIÓN. |
27/03/2024 |
-
COMMERZBANK EUROPE (CLONE)
-
WWW.COMMERZ.IE (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO COMPLIANCE@COMMERZ.IE ,
MICHAEL.OREILLY@COMMERZ.IE Y JACOB.POTTS@COMMERZ.IE, HA CLONADO LOS DETALLES (NOMBRE O PARTE DEL MISMO) DE LA ENTIDAD LEGÍTIMA ALEMANA COMMERZBANK AG, CON QUIEN NO GUARDA NINGUNA RELACIÓN. |
27/03/2024 |
-
RIVOBANC
-
WWW.RIVOBANC.IO
-
WWW.RIVOBANC.COM
|
| CBI (IRLANDA) | |
27/03/2024 |
-
MERCER (IRELAND) LIMITED (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO MARK.RYAN@MER-FINANCIAL-PLANNING.COM , HA CLONADO DETALLES DE LA ENTIDAD LEGÍTIMA MERCER (IRELAND) LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN. |
Consultation criteria: By type unauthorised entities.