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 1081 out of 1167
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
23/11/2022 |
-
LIBRA FG
-
HTTP://WWW.LIBRAFG.COM
|
| CBI (IRLANDA) | |
10/05/2023 |
|
| CBI (IRLANDA) | |
10/05/2023 |
-
M. B. FINANCE
-
WWW.MBFINANCESERVICE.COM
|
| CBI (IRLANDA) | |
23/11/2022 |
-
PINNACLE ICAV (CLONE)
-
HTTPS://PINNACLE-ICAV.COM/ (CLONE)
|
| 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)
|
| 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)
|
| 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)
|
| 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)
|
| 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)
|
| 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)
|
| 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.