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 1066 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/09/2022
  • CELSIUS INTERNATIONAL FUNDS PLC (CLONE)
  • WWW.CIFPLC.COM (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE, DIRECCIÓN Y NÚMERO DE AUTORIZACIÓN DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA CELSIUS INTERNATIONAL FUNDS PLC
08/11/2023
  • ELITE WEALTH MANAGEMENT (CLONE)
  • HTTP://WWW.ELITEWEALTHMANAGEMENT.LU/ (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LA DIRECCIÓN DE CORREO ELECTRÓNICO CHARLES.PHILLIPS@ELITEWEALTHMANAGEMENT.LU NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR LA CSSF DE LUXEMBURGO ELITE WEALTH MANAGEMENT SIF-SICAV S.A.
02/06/2021
  • POTCOIN FX
  • WWW.POTCOINFX.COM
A warning PDF of date 02/06/2021 (new window) CBI (IRLANDA) 
10/11/2022
  • SHIFT HOLDINGS LIMITED
  • WWW.SHIFT-HOLDINGS.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
24/03/2021
  • QUICK LOANS IRELAND
  • HTTP://WWW.QUICKLOANSIRELAND.COM
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 
24/03/2021
  • ONEHOURLOAN
  • HTTPS://WWW.ONEHOURLOAN.NET
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 
10/11/2022
  • BITENGECKO
  • WWW.BITENGECKO.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
24/10/2018
  • HIGHVELDGROUP FINANCIAL INSTITUTION/HIGHVELD FINANCIAL GROUP (IRLANDA Y TURQUÍA)
  • WWW.HIGHVELDGROUP.NET
A warning PDF of date 24/10/2018 (new window) CBI (IRLANDA) 
02/06/2021
  • ML CAPITAL ASSET MANAGEMENT (CLONE)
  • HTTPS://MLCAM.CO.UK
A warning PDF of date 02/06/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ML CAPITAL ASSET MANAGEMENT LIMITED.
31/10/2018
  • STAMFORD-MARKET/STAMFORD TRADING TECHNOLOGIES LP (IRLANDA)
  • HTTP://STAMFORD-MARKET.COM
A warning PDF of date 31/10/2018 (new window) CBI (IRLANDA) 

Consultation criteria: By type unauthorised entities.