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 1168
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/05/2023
  • STARLING CAR INSURANCE
  • WWW.STARLINGINSURANCE.CO.UK
  • WWW.FACEBOOK.COM/STARLINGINSURANCE
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/05/2023
  • MYNETCOIN
  • HTTPS://MYNETCOIN.COM/
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
26/07/2023
  • AXONIC ICAV (CLONE)
  • HTTPS://WWW.AXONICICAV.COM/ (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INFO@AXONICICAV.COM , ACCOUNTS@AXONICICAV.COM PARA SUPLANTAR A LA ENTIDAD ORIGINAL
27/02/2019
  • CAPITAL HALL/CAPITAL TECH LTD (ISLAS MARSHALL)
  • HTTPS://CAPITALHALL.COM
A warning PDF of date 27/02/2019 (new window) CBI (IRLANDA) 
28/06/2023
  • IRISH LIFE INVESTMENT MANAGERS LIMITED (CLONE)
A warning PDF of date 28/06/2023 (new window) CBI (IRLANDA)ESTA EMPRESA NO AUTORIZADA, UTILIZANDO ENTRE OTRAS LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@IRISHLIFE-CLIENTS.COM Y COMPLIANCE@IRISHLIFE-CLIENTS.COM ,HA CLONADO EL NOMBRE Y EL DOMICILIO SOCIAL DE LA EMPRESA LEGÍTIMA IRISH LIFE INVESTMENT MANAGERS LIMITED, AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA. CABE SEÑALAR QUE NO EXISTE RELACIÓN ALGUNA ENTRE LA EMPRESA AUTORIZADA POR EL BANCO CENTRAL Y LA EMPRESA NO AUTORIZADA.
02/08/2023
  • BANK OF IRELAND ASSET MANAGEMENT (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE, DIRECCIÓN Y LOGO DE LA FIRMA AUTORIZADA EN IRLANDA THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND CUYA MARCA COMERCIAL ES BANK OF IRELAND
26/07/2023
  • APEL FINANCIAL DISTRIBUTION (CLONE)
  • HTTPS://APELFINANCIAL.COM/ (CLONE)
  • HTTPS://APEL-FINANCIAL.COM/ (CLONE)
  • APEL FINANCIAL (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA ALGUNOS DATOS COMO NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO PARA SUPLANTAR A LA ENTIDAD AUTORIZADA APEL FINANCIAL DISTRIBUTION SERVICES LIMITED.
26/07/2023
  • DANSKE BANK (CLONE)
A warning PDF of date 26/07/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA EL MAIL INVESTORRELATIONS@DANSKEBONDS.COM , PARA SUPLANTAR A LA ENTIDAD ORIGINAL
28/06/2023
  • MONEY FINANCE LLC OPERANDO COMO ROUND FINANCE
  • HTTP://ROUND-FINANCE.COM
A warning PDF of date 28/06/2023 (new window) CBI (IRLANDA) 
27/04/2016
  • CARLSSON AND CAPEHART GROUP LTD
A warning PDF of date 27/04/2016 (new window) CBI (IRLANDA) 

Consultation criteria: By type unauthorised entities.