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 1080 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/05/2023
  • ASIAN LOAN COMPANY LTD
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023
  • STARLING CAR INSURANCE
  • WWW.STARLINGINSURANCE.CO.UK
  • WWW.FACEBOOK.COM/STARLINGINSURANCE
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
23/11/2022
  • LEND INVEST
  • HTTPS://DLENDINVEST.UK/
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA) 
10/05/2023
  • LEGAL & GENERAL INVESTMENT MANAGERS (EUROPE) (CLONE)
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE, DIRECCIÓN Y LOGO DE LA FIRMA LGIM MANAGERS (EUROPE) LIMITED , CON QUIEN NO GUARDA NINGUNA RELACIÓN.
10/05/2023
  • MYNETCOIN
  • HTTPS://MYNETCOIN.COM/
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023
  • GREG REFINANCING LOAN OFFER
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023
  • GREENCARES MACRO FINANCE
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
21/12/2022
  • TEZOS GLOBAL (CLONE)
  • WWW.TEZOS-GLOBAL.COM (CLONE)
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
27/02/2019
  • CAPITAL HALL/CAPITAL TECH LTD (ISLAS MARSHALL)
  • HTTPS://CAPITALHALL.COM
A warning PDF of date 27/02/2019 (new window) CBI (IRLANDA) 
10/05/2023
  • RONNIE FINANCE LTD (CLONE)
  • WWW.RONNIEFINANCE.LTD (CLONE)
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DE UNA ENTIDAD AUTORIZADA POR EL CBI

Consultation criteria: By type unauthorised entities.