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 859 out of 1194
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/08/2017
  • E MONEY LIMITED/EVOLUTION MONEY LIMITED (CLON)
  • WWW.EMONEYLIMITED.CO.UK
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION
15/12/2021
  • DZIKANTA LIMITED
  • HTTPS://EUROMTS.IO
A warning PDF of date 15/12/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
29/09/2021
  • DZIKANTA LIMITED
  • HTTPS://EUROMTS.UK
A warning PDF of date 29/09/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
03/11/2010
  • DYNAMIC WEALTH MANAGEMENT, DWM
  • WWW.DYNAMICWMANAGEMENT.COM
A warning PDF of date 03/11/2010 (new window) SFSA (SUECIA) 
04/05/2011
  • DYNAMIC WEALTH MANAGEMENT, DWM
  • WWW.DYNAMICWMANAGEMENT.COM
A warning PDF of date 04/05/2011 (new window) AMF (FRANCIA) 
04/12/2013
  • DYMAN ASSOCIATES
  • HTTP://WWW.DYMANASSOCIATES.COM/
A warning PDF of date 04/12/2013 (new window) FSAN (NORUEGA) 
15/01/2014
  • DYMAN ASSOCIATES
  • HTTP://WWW.DYMANASSOCIATES.COM/
A warning PDF of date 15/01/2014 (new window) SFSA (SUECIA) 
13/04/2022
  • DXB FX LTD
  • WWW.DXBFXLTD.COM
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
13/12/2023
  • DWS INVEST (IE) ICAV (CLONE)
A warning PDF of date 13/12/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@DWS-MANAGEMENTIRELAND.COM , NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI DWS INVEST (IE) ICAV.
16/11/2022
  • DWS INVEST
  • HTTPS://DWSINVEST.COMPANY/
A warning PDF of date 16/11/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.