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 913 out of 1167
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
20/11/2019 |
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RBC TRADE
-
WWW.RBCTRADE.IO
|
| CSSF (LUXEMBURGO) | |
13/04/2011 |
-
BANK SEWELL & RAYDELL
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WWW.SEWELLRAYDELL.COM
|
| CSSF (LUXEMBURGO) | |
13/04/2011 |
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TRADELIKETOM
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WWW.TRADELIKETOM.COM
|
| CSSF (LUXEMBURGO) | |
27/04/2022 |
-
WWW.ASHTONMOSS.LU (CLONE)
|
| CSSF (LUXEMBURGO) | LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN ASHTON MOSS HOLDINGS S.À R.L |
27/04/2022 |
-
FINANCIAL CYBER INVESTIGATIONS
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HTTPS://FCI.EXPERT/
|
| CSSF (LUXEMBURGO) | |
27/04/2022 |
-
SHURGARD (CLONE)
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SHURGARD SELF STORAGE (CLONE)
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HTTP://SHURGARD.MANAGEMENT.COM (CLONE)
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HTTP://INFO-PLACEMENT-SHURGARD-INVESTISSEMENT.COM(CLONE)
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HTTP://INFO-INVESTISSEMENT-SHURGARD.COM (CLONE)
|
| CSSF (LUXEMBURGO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN SHURGARD SELF STORAGE S.A. |
20/03/2024 |
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HTTPS://MYCAPITALATWORK.COM/ (CLONE)
|
| CSSF (LUXEMBURGO) | PERSONAS DESCONOCIDAS, USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@MYCAPITALATWORK.COM , ESTÁN SUPLANTANDO A LA EMPRESA DE SERVICIOS DE INVERSIÓN CAPITALATWORK FOYER GROUP S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN |
03/05/2023 |
-
PRIMEIROPAY S.À R.L.
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HTTPS://PRIMEIROPAY.COM
|
| CSSF (LUXEMBURGO) | |
19/01/2022 |
-
STOCKS 247 FX
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WWW.STOCKS247FX.COM
|
| CSSF (LUXEMBURGO) | |
20/03/2024 |
-
HTTPS://BLUE-HOLDINGS2.COM/ (CLONE)
|
| CSSF (LUXEMBURGO) | LA PÁGINA WEB ADVERTIDA, JUNTO CON PERSONAS DESCONOCIDAS QUE USAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA APELLIDO.NOMBRE@BLUE-HOLDINGS2.COM U OTRAS COMO OFFICE@BLUE-HOLDINGS2.COM , ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA A LA ENTIDAD BLUE HOLDINGS II S.À R.L., CON QUIEN NO GUARDA NINGUNA RELACIÓN. |
Consultation criteria: By type unauthorised entities.