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 1069 out of 1167
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
15/06/2022 |
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA SE COMUNICA DESDE DIRECCIONES DE CORREOS COMO INFO@ISA-CO.UK , APPLY@CREDIT-SUISSE.PRU-CO.UK , INFO@YES-CO.UK , APPLY@INGBONDS-CO.UK , INFO@INGBONDS-CO.UK AND ING@FCSC-CO.UK Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN CREDIT SUISSE |
15/06/2022 |
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AUTOCRYPTOTRADE (CLONE)
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WWW.AUTOCRYPTOTRADE.COM (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA USÓ DE MANERA FRAUDULENTA EL NÚMERO DE REGISTRO DE UNA ENTIDAD LEGALMENTE REGISTRADA EN IRLANDA |
27/04/2022 |
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MLC MANAGEMENT (CLONE)
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WWW.MLCMANAGEMENT.COM (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN IRLANDA Y DE DENOMINACIÓN WAYSTONE FUND MANAGEMENT (IE) LIMITED Y WAYSTONE INVESTMENT MANAGEMENT (IE) LIMITED |
16/09/2020 |
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META4FXTRADE EU LTD (IRLANDA)
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WWW.META4FXTRADE.COM
|
| CBI (IRLANDA) | |
27/09/2023 |
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ACTIVE PENSION INVESTMENT LTD
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API (CLONE)
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ACTIVE PENSION INVESTMENTS
|
| CBI (IRLANDA) | |
10/10/2018 |
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FXBTG FINANCIAL LTD (IRLANDA Y NUEVA ZELANDA)
|
| CBI (IRLANDA) | |
26/04/2023 |
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CAPITAL EQUITY AND FUNDS MANAGEMENT LTD
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HTTP://WWW.CAPITALEQUITYFUNDMANAGEMENT.COM/
|
| CBI (IRLANDA) | |
10/10/2018 |
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WISEBANC / ORION SERVICE EOOD (BULGARIA)
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HTTPS://WISEBANC.COM
|
| CBI (IRLANDA) | |
10/10/2018 |
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CATHAY DUPONT (JAPÓN, TAIWAN Y LUXEMBURGO)
|
| CBI (IRLANDA) | |
27/04/2022 |
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HTTPS://APEL-FINANCIAL.COM (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN APEL FINANCIAL DISTRIBUTION SERVICES LIMITED |
Consultation criteria: By type unauthorised entities.