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 916 out of 1168
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/04/2011
  • TRADELIKETOM
  • WWW.TRADELIKETOM.COM
A warning PDF of date 13/04/2011 (new window) CSSF (LUXEMBURGO) 
20/07/2022
  • CRYPTOBANKFORYOU
A warning PDF of date 20/07/2022 (new window) CSSF (LUXEMBURGO) 
27/07/2022
  • VARIOS LUXEMBURGO (CLONE)
A warning PDF of date 27/07/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO SOBRE PERSONAS QUE, USANDO DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@BEI-EPARGNE.COM, SE PRESENTAN COMO EMPLEADOS DEL BANCO EUROPEO DE INVERSIONES (BEI)
03/12/2014
  • AMG-CLIENTS S.A.
  • WWW.AMG-CLIENTS.COM
A warning PDF of date 03/12/2014 (new window) CSSF (LUXEMBURGO) 
09/04/2019
  • ADAVA CAPITAL S.A.
  • HTTPS://ADAVACAPITAL.EU
A warning PDF of date 09/04/2019 (new window) CSSF (LUXEMBURGO) 
13/04/2011
  • BANK SEWELL & RAYDELL
  • WWW.SEWELLRAYDELL.COM
A warning PDF of date 13/04/2011 (new window) CSSF (LUXEMBURGO) 
02/12/2020
  • BYBLOS INVEST HOLDING (CLON)
  • WWW.BYBLOS-HOLDING.COM
A warning PDF of date 02/12/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BYBLOS INVEST HOLDING S.A.
21/10/2020
  • ALPHA (CLON)
  • WWW.ALPHA-PREVOYANCE.COM
A warning PDF of date 21/10/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD ALPHA S.A.
22/06/2022
  • REINET CAPITALS (CLON)
  • WWW.REINETCAPITALS.COM (CLONE)
A warning PDF of date 22/06/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES ESTABLECIDAS EN LUXEMBURGO CON SIMILAR DENOMINACIÓN REINET FUND MANAGER S.A., REINET INVESTMENT MANAGER S.A, REINET INVESTMENTS S.C.A., NI REINET FUND S.C.A., F.I.S
24/04/2024
  • LUXGRUPPE LTD / LUXGRUPPE.COM
  • WWW.LUXGRUPPE.NET
A warning PDF of date 24/04/2024 (new window) CSSF (LUXEMBURGO) 

Consultation criteria: By type unauthorised entities.