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 1087 out of 1166
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) | |
26/07/2023 |
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AXONIC ICAV (CLONE)
-
HTTPS://WWW.AXONICICAV.COM/ (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INFO@AXONICICAV.COM , ACCOUNTS@AXONICICAV.COM PARA SUPLANTAR A LA ENTIDAD ORIGINAL |
29/06/2016 |
|
| CBI (IRLANDA) | |
02/12/2020 |
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SWANNTECH INTERNATIONAL (REINO UNIDO Y SUIZA)
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WWW.SWANN-TECH.CO.UK
|
| CBI (IRLANDA) | |
26/07/2023 |
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INVESTORRELATIONS@DANSKEBONDS.COM , PARA SUPLANTAR A LA ENTIDAD ORIGINAL |
26/04/2023 |
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CAPITAL EQUITY AND FUNDS MANAGEMENT LTD
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HTTP://WWW.CAPITALEQUITYFUNDMANAGEMENT.COM/
|
| CBI (IRLANDA) | |
26/04/2023 |
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IRISH RATE TRACKER
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WWW.IRISHTRACKER.COM
|
| CBI (IRLANDA) | |
26/07/2023 |
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APEL FINANCIAL DISTRIBUTION (CLONE)
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HTTPS://APELFINANCIAL.COM/ (CLONE)
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HTTPS://APEL-FINANCIAL.COM/ (CLONE)
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APEL FINANCIAL (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA UTILIZA ALGUNOS DATOS COMO NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO PARA SUPLANTAR A LA ENTIDAD AUTORIZADA APEL FINANCIAL DISTRIBUTION SERVICES LIMITED. |
15/02/2017 |
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ASASHI MERGERS & ACQUISITIONS (JAPAN)
|
| CBI (IRLANDA) | |
06/09/2023 |
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FEXMON GLOBAL LTD (CLONE)
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WWW.FEXMONGLOBALLLTD.COM (CLONE)
|
| CBI (IRLANDA) | ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UNA EMPRESA AUTORIZADA POR EL BANCO CENTRAL. |
Consultation criteria: By type unauthorised entities.