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 677 out of 1168
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
07/01/2021 |
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HERONSGATE CAPITAL LIMITED (CLONE)
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WWW.HERONSGATECAPLTD.COM
|
| FCA (REINO UNIDO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HERONSGATE CAPITAL LLP. |
07/01/2021 |
-
UK BOND ASSOCIATES
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HTTPS://UK-BONDASSOCIATES.COM/
|
| FCA (REINO UNIDO) | |
13/01/2021 |
-
BUDDY LOANS (CLONE)
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WWW.BUDDYLOANS.CO.ZA
|
| FCA (REINO UNIDO) | LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ADVANCIS LIMITED (OPERANDO COMO BUDDY LOANS). |
07/01/2021 |
-
UNIX BROKER
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WWW.UNIXBROKER.COM
|
| FCA (REINO UNIDO) | |
20/01/2021 |
-
CHLOEHENX / CHLOEFXTRADES / XCHLOESWORLD
|
| FCA (REINO UNIDO) | |
20/01/2021 |
-
CHARTER SAVINGS BANK (CLONE)
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WWW.CHARTRSAVINGSBANK.SITE
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WWW.CHARTERSAVINGBNK.CO.UK
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WWW.CHATERSAVINGS.SITE
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WWW.CHRTERSAVINGSBANK.EU
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WWW.CHRTERSAVINGSBANK.SITE
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WWW.CHATERSAVINGS.CO.UK
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WWW.CHATERSAVINGBANK.SITE
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WWW.CHATERSAVINGSBANK.SITE
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WWW.CHARTERSAVINGSBANK.COM
|
| FCA (REINO UNIDO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHARTER COURT FINANCIAL SERVICES LIMITED (CONOCIDO COMO CHARTER SAVINGS BANK). |
20/01/2021 |
-
COMMERCE WEALTH / COMMERCEWEALTH LTD
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HTTPS://COMMERCEWEALTH.COM
|
| FCA (REINO UNIDO) | |
20/01/2021 |
-
BANOR CAPITAL (CLONE)
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WWW.BANORCAPITAL-FR.COM
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WWW.BANORCAPITALFR.COM
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HTTPS://BANOR.SECURITY-FR.COM
|
| FCA (REINO UNIDO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANOR CAPITAL LIMITED. |
13/01/2021 |
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COMPARE BEST ISAS
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WWW.COMPARE-BEST-ISAS.COM
|
| FCA (REINO UNIDO) | |
13/01/2021 |
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ADVANCE WAGEDAY LOANS / WAGEDAY LOANS LTD (CLONE)
|
| FCA (REINO UNIDO) | LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA UK LEADTECH LTD (OPERANDO COMO WWW.WAGEDAYLOANS.CO.UK). |
Consultation criteria: By type Non-authorized entities.