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

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Page 1089 out of 1168
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/11/2022
  • PLATFORM CAPITAL UCITS ICAV (CLONE)
  • PLATFORM CAPITAL (CLONE)
  • HTTPS://PLATFORMCAPITALUCITS-ICAV.COM/ (CLONE)
  • HTTPS://WWW.SECURECORPPLATFORMCAPITAL.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)
02/08/2023
  • AVIVA DIRECT IRELAND LTD (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE Y LA DIRECCIÓN DE LA FIRMA AUTORIZADA EN IRLANDA AVIVA DIRECT IRELAND LIMITED
03/11/2021
  • JMS LIMITED / JMS FINANCIAL (CLONE)
  • WWW.JMSFIN.COM (CLONE)
A warning PDF of date 03/11/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y CON DENOMINACIÓN JMS ICAV
03/11/2021
  • JMS ICAV (CLONE)
  • WWW.JMS-ICAV.COM (CLONE)
A warning PDF of date 03/11/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y CON IGUAL DENOMINACIÓN JMS ICAV
16/09/2020
  • META4FXTRADE EU LTD (IRLANDA)
  • WWW.META4FXTRADE.COM
A warning PDF of date 16/09/2020 (new window) CBI (IRLANDA) 
10/01/2024
  • WINTON FUND MANAGEMENT IRELAND DAC (CLONE)
  • HTTPS://WWW.WINTONFUNDMANAGEMENT.IE/ (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 WINTON FUND MANAGEMENT IRELAND DAC CB100183057, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
14/11/2018
  • COLEMAN-WELCH CONSULTING GROUP LLC (USA)
  • HTTP://COLEMAN-WELCHCONSULTING.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 
04/03/2020
  • TRANSFER AUTHORITY INTERNATIONAL (CHINA/JAPON)
  • HTTPS://WWW.TAINTERNATIONAL.CO
A warning PDF of date 04/03/2020 (new window) CBI (IRLANDA) 
10/01/2024
  • SOCIETE GENERALE (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 CORPORATE@SOCIETEGENERELE.CH, NO GUARDA NINGUNA RELACIÓN CON LA LEGÍTIMA SOCIETE GENERALE, 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.

Consultation criteria: By type unauthorised entities.