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 1081 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/11/2022
  • LIBRA FG
  • HTTP://WWW.LIBRAFG.COM
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA) 
10/05/2023
  • NOLLY FUNDING
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023
  • M. B. FINANCE
  • WWW.MBFINANCESERVICE.COM
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
23/11/2022
  • PINNACLE ICAV (CLONE)
  • HTTPS://PINNACLE-ICAV.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA PINNACLE ICAV
23/11/2022
  • SPECIALIST INVESTMENT FUNDS ICAV/SIF (CLONE)
  • HTTPS://SIF-ICAV.COM (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA SPECIALIST INVESTMENT FUNDS (2) ICAV
23/11/2022
  • RAIDEN GLOBAL ICAV (CLONE)
  • HTTPS://RGICAV.COM/ (CLONE)
  • HTTPS://RAIDENGLOBALICAV.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA RAIDEN GLOBAL ICAV
10/01/2024
  • FISHER INVESTMENTS (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO ALEXANDER.WARD@FISHERSECUREDEPOSIT.COM , NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI FISHER INVESTMENTS IRELAND LIMITED, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
10/01/2024
  • PORTFOLIO INVESTMENT ICAV (CLONE)
  • WWW.PORTFOLIOINVESTMENTICAV.COM (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI PORTFOLIO INVESTMENT ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
23/11/2022
  • PLATFORM CAPITAL UCITS ICAV (CLONE)
  • HTTPS://WWW.SECURECORPPLATFORMCAPITAL.COM/ (CLONE)
  • PLATFORM CAPITAL (CLONE)
  • HTTPS://PLATFORMCAPITALUCITS-ICAV.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LAS ENTIDADES ADVERTIDAS UTILIZAN INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA PLATFORM CAPITAL UCITS ICAV (C145196)
10/01/2024
  • BANK OF IRELAND (CLONE)
  • BANK OF IRELAND UK (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO ALEX.RYAN@BOI.EU.COM , NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI BANK OF IRELAND, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.

Consultation criteria: By type unauthorised entities.