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 1082 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/05/2023
  • BNP PARIBAS S.A (CLONE)
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD FRAUDULENTA HA CLONADO EL NOMBRE, DIRECCIÓN Y SITIO WEB DE LA FIRMA LEGÍTIMA, BNP PARIBAS S.A, AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA Y CON QUIEN NO GUARDA NINGUNA RELACIÓN.
03/05/2023
  • UNITEC GLOBAL FINANCE
  • WWW.UGF-LTD.COM
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA) 
23/11/2022
  • AVONDALE ICAV (CLONE)
  • HTTPS://AVONDALEICAV.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 AVONDALE ICAV
23/11/2022
  • INFINITY FUNDS ICAV (CLONE)
  • HTTPS://INFINITYICAV.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 INFINITY FUNDS ICAV
03/05/2023
  • TRIVAGO HOME FINANCIAL PLC
  • WWW.TRIVAGOFINANCIALHOME.ULCRAFT.COM
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA) 
03/05/2023
  • IRELAND LOAN POINT
  • WWW.IRELANDLOANPOINT.COM
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA) 
03/05/2023
  • INTELLIGENCE PRIME CAPITAL LTD
  • IPCAPITAL
  • IPC TRADE EU LTD
  • WWW.IPRIMECAPITAL.COM
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA) 
03/05/2023
  • EXFINANCES / FINEX GROUP LIMITED (CLONE)
  • WWW.EXFINANCES.COM (CLONE)
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD HA COPIADO LOS DATOS (NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO) DE UNA ASEGURADORA AUTORIZADA EN IRLANDA
17/05/2023
  • BARCLAYS BANK IRELAND PLC (CLONE)
A warning PDF of date 17/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI HA USADO DE MANERA FRAUDULENTA DATOS COMO EL NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO, ENTRE OTROS, DE LA FIRMA AUTORIZADA POR EL CBI BARCLAYS BANK IRELAND PLC, CON QUIEN NO GUARDA NINGUNA CONEXIÓN
17/05/2023
  • EUROWAY CAPITAL
  • HTTP://WWW.EUROWAYCAPITAL.COM
A warning PDF of date 17/05/2023 (new window) CBI (IRLANDA) 

Consultation criteria: By type unauthorised entities.