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 853 out of 1166
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/12/2022
  • DIAMOND INVESTMENT
  • WWW.DIAMOND-INVESTMENT.CO
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
30/11/2022
  • DIAMOND INVESTMENT
  • HTTPS://DIAMONDFOREX.CO.UK/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
08/09/2021
  • DIAMOND GROUPE
  • HTTP://WWW.DIAMONDGROUPE.COM/
A warning PDF of date 08/09/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS
26/01/2022
  • DIAMOND FUTURITY FUND / DFF (IRELAND) LIMITED (CLONE)
  • HTTPS://DIAMOND-FUTURITYFUND.COM (CLONE)
A warning PDF of date 26/01/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN DIAMOND FUTURITY FUND.
12/04/2023
  • DIAMOND CRYPTO FINANCE
  • WWW.DIAMONDCRYPTOFINANCE.COM
A warning PDF of date 12/04/2023 (new window) FCA (REINO UNIDO) 
22/03/2023
  • DIAMOND CRYPTO FINANCE
  • WWW.DIAMONDCRYPTOFINANCE.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
11/01/2023
  • DIAGENICS GROUP SE
A warning PDF of date 11/01/2023 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN DIAGENICS GROUP SE OFRECE VALORES AL PÚBLICO SIN EL FOLLETO REQUERIDO
11/11/2020
  • DGXLTD
  • HTTPS://WWW.DGXLTD.COM/
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
13/01/2016
  • DGX SYSTEM LTD / CRLINK LIMITED
  • WWW.OPTIONCM.COM
A warning PDF of date 13/01/2016 (new window) CONSOB (ITALIA) 
10/01/2024
  • DGTLFUTURE
  • HTTPS://WWW.DGTLFUTURE.COM/
A warning PDF of date 10/01/2024 (new window) AFM (PAISES BAJOS) 

Consultation criteria: By type unauthorised entities.