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 1062 out of 1167
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
24/05/2023 |
-
BANTRY LOAN SERVICE
-
HTTPS://BANTRYLOANSERVICE.COM/
|
| CBI (IRLANDA) | |
15/07/2009 |
|
| FMA (AUSTRIA) | |
20/04/2016 |
|
| FSMA (BELGICA) | |
02/08/2023 |
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BANQUE INTERNATIONALE À LUXEMBOURG (BIL) (CLONE)
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WWW.BILOSERCLIENT.COM (CLONE)
|
| CSSF (LUXEMBURGO) | LA ENTIDAD AUTORIZADA EN LUXEMBURGO BANQUE INTERNATIONALE À LUXEMBOURG (BIL) NO GUARDA RELACIÓN CON LA PÁGINA WEB ADVERTIDA. |
21/07/2021 |
|
| CSSF (LUXEMBURGO) | LA CSSF INFORMA QUE LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN HSBC PRIVATE BANK (LUXEMBOURG) S.A. |
26/10/2022 |
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BANQUE EUROPÉENNE D’INVESTISSEMENT (BEI) (CLONE)
|
| CSSF (LUXEMBURGO) | LA ENTIDAD ADVERTIDA UTILIZA EL NOMBRE Y LOS DATOS DE LA ENTIDAD, EUROPEAN INVESTMENT BANK (EIB). |
26/10/2022 |
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BANQUE ET CAISSE D’EPARGNE DE L’ETAT LUXEMBOURG (CLONE)
|
| CSSF (LUXEMBURGO) | LA CSSF ADVIERTE AL PÚBLICO DE LA EXISTENCIA DE PÁGINAS WEB QUE A TRAVÉS DE REDES SOCIALES INTENTAN SUPLANTAR LA IDENTIDAD DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BANQUE ET CAISSE D’EPARGNE DE L’ETAT LUXEMBOURG |
15/10/2008 |
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BANQUE DE PRINKIPO
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PC & T (IOM) LIMITED
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PRINKIPO CONSULTING AND TRADE LIMITED
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WWW.KREDISGLAMA.COM
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WWW.BANQUEDEPRINKIPOS.COM
|
| FSC (ISLA DE MAN) | |
26/10/2022 |
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BANQUE DE LUXEMBOURG (CLONE)
|
| CSSF (LUXEMBURGO) | LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BANQUE DE LUXEMBOURG, S.A. |
26/10/2022 |
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BANQUE DE LUXEMBOURG (CLONE)
|
| CSSF (LUXEMBURGO) | LA CSSF ADVIERTE AL PÚBLICO DE LA EXITENCIA DE PÁGINAS WEB QUE APARECEN EN LAS REDES SOCIALES CON EL FIN DE SUPLANTAR LA IDENTIDAD DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BANQUE DE LUXEMBOURG. |
Consultation criteria: By type unauthorised entities.