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 854 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/05/2013
  • DEVERE & PARTNERS UK LIMITED / DEVERE LTD
A warning PDF of date 08/05/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEVERE & PARTNERS (UK) LIMITED
11/11/2020
  • DEUTSCHE INVESTMENT LOANS (CLON) / DEUTSCHE FINANCIAL INVESTMENT (CLON)
A warning PDF of date 11/11/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN DEUTSCHE BANK LUXEMBOURG S.A.
11/01/2023
  • DEUTSCHE GROUP
  • HTTPS://WWW.DEUTSCHE-GROUP.ORG
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 
17/10/2018
  • DEUTSCHE CAPITAL MANAGEMENT LTD (CLON)
  • WWW.DBDCM.ORG
A warning PDF of date 17/10/2018 (new window) FCA (REINO UNIDO) 
05/05/2020
  • DEUTSCHE BANK UK / DB UK (CLON)
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA CON EL MISMO NOMBRE DEUTSCHE BANK AG
15/02/2023
  • DEUTSCHE BANK AG (CLONE)
  • WWW.INVEST-IRELAND.ORG (CLONE)
  • DEUTSCHE INTERNATIONAL CORPORATE SERVICES LIMITED (CLONE)
A warning PDF of date 15/02/2023 (new window) CBI (IRLANDA)LAS ENTIDADES ADVERTIDAS UTILIZAN INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA DEUTSCHE BANK AG Y DEUTSCHE INTERNATIONAL CORPORATE SERVICES LIMITED
05/06/2019
  • DEUTSCHE BANK AG (CLON)
A warning PDF of date 05/06/2019 (new window) FCA (REINO UNIDO) 
21/11/2012
  • DEUTSCHE BANK AG
A warning PDF of date 21/11/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEL MISMO NOMBRE QUE ESTÁ DEBIDAMENTE REGISTRADA
11/01/2023
  • DETOX BANK / DETOXBANK
  • HTTPS://DETOXBANKUK.NET
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
21/12/2022
  • DESERT FINANCIAL BANK
  • WWW.DESERTFINANCIALBANK.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.