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 1061 out of 1168
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
29/09/2021 |
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BBVA MIDAS (CLONE)
-
HTTPS://BBVAM-PRIVILEGES.COM/
|
| CMVM (PORTUGAL) | LA ENTIDAD ADVERTIDA POR LA CMVM NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN PORTUGAL BANCO BILBAO VIZCAYA ARGENTARIA, S.A., SUCURSAL EN PORTUGAL. |
25/10/2023 |
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UMARKETS
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HTTPS://UMARKETS.NET/
|
| CMVM (PORTUGAL) | |
13/07/2022 |
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CARREGOSA-GESTION (CLONE)
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HTTPS://ACCESOPRIVADA-CRGSA.COM/ (CLONE)
|
| CMVM (PORTUGAL) | LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SERVICE.CLIENT@CARREGOSA-GESTION.COM , NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN BANCO L.J. CARREGOSA, S.A. |
13/07/2022 |
|
| CMVM (PORTUGAL) | LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SOUSCRIPTION@BBAITAUFRANCE.COM NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN ITAÚ BBA EUROPE, S.A. |
13/07/2022 |
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X-TRADE BROKERS (CLONE)
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WWW.X-TRADEBROKERS.COM (CLONE)
|
| CMVM (PORTUGAL) | LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SUPPORT@X-TRADEBROKERS.COM , NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD REGISTRADA EN PORTUGAL CON DENOMINACIÓN XTB S.A. - SUCURSAL EM PORTUGAL (X-TRADE BROKERS DOM MAKLERSKI S.A. - SUCURSAL EM PORTUGAL) |
21/09/2022 |
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INGENUE CONSULTING LLC
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HTTPS://TRADON.IO
|
| CMVM (PORTUGAL) | |
13/07/2022 |
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HTTPS://INV-QUEST.COM (CLONE)
|
| CMVM (PORTUGAL) | LA ENTIDAD ADVERTIDA, QUE UTILIZA LA ESTRUCTURA DE DIRECCIONES DE CORREO NOMBRE.APELLIDO@INFOS-INV.COM , NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD QUE ESTUVO REGISTRADA EN PORTUGAL CON DENOMINACIÓN INVESTQUEST - SOCIEDADE GESTORA DE PATRIMÓNIOS, S.A. |
13/07/2022 |
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ABSYSTEM / DONNYBROOK CONSULTING LTD
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HTTPS://ABSYSTEM.PRO/
|
| CMVM (PORTUGAL) | |
31/01/2024 |
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WINTRADERMARKTES
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HTTPS://WINTRADEMARKETS.COM/
|
| CMVM (PORTUGAL) | |
31/01/2024 |
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GOLDEN RUSTIC
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HTTPS://GOLDENRUSTIC.PT/
|
| CMVM (PORTUGAL) | |
Consultation criteria: By type unauthorised entities.