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 1061 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/09/2022
  • INGENUE CONSULTING LLC
  • HTTPS://TRADON.IO
A warning PDF of date 21/09/2022 (new window) CMVM (PORTUGAL) 
09/12/2020
  • IALPHAGROUP (INFORMATION ALPHAGROUP)
  • HTTP://WWW.IALPHAGROUP.COM/
A warning PDF of date 09/12/2020 (new window) CMVM (PORTUGAL)DICHA ENTIDAD ADVERTIDA ESTÁ ASOCIADA CON AG MARKETS Y LA PÁGINA WEB WWW.AG-MARKETS.EU <HTTP://WWW.AG-MARKETS.EU>
13/07/2022
  • CARREGOSA-GESTION (CLONE)
  • HTTPS://ACCESOPRIVADA-CRGSA.COM/ (CLONE)
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SERVICE.CLIENT@CARREGOSA-GESTION.COM , NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN BANCO L.J. CARREGOSA, S.A.
28/04/2021
  • STOCKFX / BAUMONT GROUP LTD
  • WWW.STOCKFX.CO
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 
28/04/2021
  • CLÁUDIO ANDRÉ
  • HTTPS://WWW.CLAUDIOANDREOFFICIAL.COM/
  • HTTPS://WWW.INSTAGRAM.COM/CLAUDIOANDREOFFICIAL/
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 
28/04/2021
  • EVOMOVEMENT
  • HTTPS://EVOMOVEMENT.LIFE/
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 
28/04/2021
  • FINOCAPITAL / LOLLYGAG PARTNERS
  • WWW.FINOCAPITAL.IO
  • WWW.FINOCAPITAL.CO
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 
13/07/2022
  • BBAITAUFRANCE (CLONE)
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SOUSCRIPTION@BBAITAUFRANCE.COM NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN ITAÚ BBA EUROPE, S.A.
13/07/2022
  • ABSYSTEM / DONNYBROOK CONSULTING LTD
  • HTTPS://ABSYSTEM.PRO/
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL) 
13/07/2022
  • AFONSO COSTA
  • HTTPS://ACOESDIVIDENDOS.PT/
  • HTTPS://WWW.INSTAGRAM.COM/ACOESDIVIDENDOS/
  • HTTPS://WWW.INSTAGRAM.COM/ACOESDIVIDENDOS_INVESTIR/
  • HTTPS://WWW.INSTAGRAM.COM/VIVERDEINVESTIMENTOS/
  • HTTPS://WWW.INSTAGRAM.COM/O_AFONSOCOSTA/
  • HTTPS://LINKTR.EE/ACOESDIVIDENDOS
  • HTTPS://WWW.YOUTUBE.COM/USER/AFOCON/ABOUT
  • HTTPS://WWW.TIKTOK.COM/@O_AFONSOCOSTA?LANG=EN
A warning PDF of date 13/07/2022 (new window) CMVM (PORTUGAL) 

Consultation criteria: By type unauthorised entities.