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 942 out of 1168
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
05/07/2023 |
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ALKEN LUXEMBOURG S.A. (CLONE)
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HTTPS://ALKEN.ENETIA.NET/H5/#/ (CLONE)
|
| CSSF (LUXEMBURGO) | EL SITIO WEB DE LA ENTIDAD ADVERTIDA UTILIZA, A EFECTOS FRAUDULENTOS, EL ANTIGUO NOMBRE (ALKEN LUXEMBOURG S.A.) DE LA ENTIDAD VIRMONT S.A. |
10/07/2019 |
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LFP LUXEMBOURG S.A / LFP S.A.
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WWW.LFP-GESTION.COM
|
| CSSF (LUXEMBURGO) | |
10/09/2014 |
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JAMES DOYLE
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WWW.JAMES-DOYLE.COM
|
| CSSF (LUXEMBURGO) | |
16/12/2020 |
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JULIUS BAER GROUP / BANQUE JULIUS BAER & CIE SA (CLON)
|
| CSSF (LUXEMBURGO) | LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANK JULIUS BAER EUROPE S.A. |
03/09/2014 |
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WORLD TRADE CONSORTIUM
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WWW.WORLD-TRADE-CONSORTIUM.COM
|
| CSSF (LUXEMBURGO) | |
18/01/2023 |
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ALPHANIS
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HTTPS://WWW.ALPHANIS.ORG
|
| CSSF (LUXEMBURGO) | |
24/07/2019 |
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ZEUS TECH & TRADING GROUP LTD
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WWW.FIBONETIX.COM
|
| CSSF (LUXEMBURGO) | |
18/01/2023 |
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BELENUS FINANCE (CLONE)
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WWW.BEFINANCE.ZD.FR (CLONE)
|
| CSSF (LUXEMBURGO) | LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LA IDENTIDAD DE LA COMPAÑÍA LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BELENUS FINANCE S.A |
03/09/2014 |
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RSM & RB FINANCE AL
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WWW.RSMRB-FINANCE.ORG
|
| CSSF (LUXEMBURGO) | |
05/07/2023 |
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LEROS INVESTISSEMENTS FINANCIERS S.A. (CLONE)
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HTTPS://WWW.LEROS-INVEST.LU (CLONE)
|
| CSSF (LUXEMBURGO) | EL SITIO WEB, QUE USA DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@LEROS-INVEST.LU , UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD DE LUXEMBURGO LEROS INVESTISSEMENTS FINANCIERS S.A. |
Consultation criteria: By type unauthorised entities.