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 1071 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/01/2024
  • QUANTUM IRELAND ICAV (CLONE)
  • WWW.QUANTUMIRELANDICAV.COM (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI QUANTUM IRELAND ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
10/02/2021
  • EVERYDAYLOANS IRELAND (CLONE)
  • HTTP://EVERYDAYLOANS-IRELAND.COM
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
28/09/2022
  • BLACKROCK INVESTMENT MANAGEMENT IRELAND (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE Y EL NÚMERO DE REGISTRO, DE BLACKROCK ASSET MANAGEMENT IRELAND LIMITED
28/09/2022
  • TCS INSURANCE COMPANY OF IRELAND DAC (CLONE)
  • WWW.TCSINSURANCE.EU (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO, ENTRE OTROS, DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA
29/06/2016
  • GRUBER & TAYLOR CO
A warning PDF of date 29/06/2016 (new window) CBI (IRLANDA) 
08/05/2024
  • PIMCO ASSET MANAGEMENT DAC (CLONE)
  • WWW.PIMCOPRIVATEWEALTH.COM (CLONE)
  • WWW.PIMCOPRIVATECLIENTS.COM (CLONE)
  • WWW.PIMCOGLOBALADVISORS.COM (CLONE)
A warning PDF of date 08/05/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO ADMIN@PIMCOPRIVATEWEALTH.COM, ADMIN@PIMCOGLOBALADVISORS.COM ADMIN@PIMCOPRIVATECLIENTS.COM , HA CLONADO LOS DETALLES DE LA ENTIDAD REGISTRADA EN IRLANDA PIMCO GLOBAL ADVISORS (IRELAND) LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
10/02/2021
  • FX LEADER
  • HTTPS://WWW.FX-LEADER.COM/
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
10/02/2021
  • FUNDING CAPITALE
  • HTTPS://FUNDINGCAPITALE.ORG
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
06/09/2023
  • FEXMON GLOBAL LTD (CLONE)
  • WWW.FEXMONGLOBALLLTD.COM (CLONE)
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UNA EMPRESA AUTORIZADA POR EL BANCO CENTRAL.
06/09/2023
  • KENSINGTON UCITS ICAV (CLONE)
  • HTTPS://WWW.KENSINGTONUCITSICAV.COM/ (CLONE)
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UNA EMPRESA AUTORIZADA POR EL BANCO CENTRAL.

Consultation criteria: By type unauthorised entities.