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 1067 out of 1167
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
26/04/2023 |
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MYLENDERLOANS
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WWW.MYLENDERLOANS.COM
|
| CBI (IRLANDA) | |
12/01/2022 |
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ONESHARE PLC (CLONE)
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WWW.ONESHAREPLC.COM (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN ONESHARE PLC |
27/04/2022 |
-
HTTPS://AGFIA.COM (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN AGF INTERNATIONAL ADVISORS COMPANY LIMITED |
26/04/2023 |
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DAY 2 DAY FINANCE
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WWW.DAY2DAYFINANCE.UK
|
| CBI (IRLANDA) | |
12/01/2022 |
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PLATFORM CAPITAL UCITS ICAV (CLONE)
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HTTPS://PLATFORMCAPITALUCITS-ICAV.COM/ (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN PLATFORM CAPITAL UCITS ICAV (C145196) |
22/03/2023 |
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LION BONDS
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HTTP://LION-BONDS.COM/
|
| CBI (IRLANDA) | |
24/10/2018 |
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365-FX/365BINARYOPTION/OPROSERV LIMITED/FINTECH SOFTWARE INC.
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WWW.365-FX.COM
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WWW.365BINARYOPTION.COM
|
| CBI (IRLANDA) | |
06/09/2023 |
-
FINIO FINANCE
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HTTP://FINIOFINANCE.UK/
|
| CBI (IRLANDA) | |
17/02/2021 |
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FINCO GROUP/ FINCO KREDIT (CLONE)
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HTTP://WWW.FINCO-KREDIT.COM/
|
| CBI (IRLANDA) | |
12/01/2022 |
-
INDUS LOANS (CLONE)
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WWW.INDUSLOANS.CO.UK (CLONE)
|
| CBI (IRLANDA) | |
Consultation criteria: By type unauthorised entities.