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 1 out of 119
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
27/03/2024
  • COMMERZBANK EUROPE (CLONE)
A warning PDF of date 27/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO COMPLIANCE@COMMERZ.IE , MICHAEL.OREILLY@COMMERZ.IE Y JACOB.POTTS@COMMERZ.IE, HA CLONADO LOS DETALLES (NOMBRE O PARTE DEL MISMO) DE LA ENTIDAD LEGÍTIMA ALEMANA COMMERZBANK AG, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
20/03/2024
  • CFX FUND
  • CITY MARKETS
  • COINEXMAX (CLONED)
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
20/03/2024
  • COSCOIN
  • CTRL INVESTMENTS
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
20/03/2024
  • CROWN URBAN BANK LIMITED (“CUB”)
A warning PDF of date 20/03/2024 (new window) CBI (IRLANDA) 
13/03/2024
  • CITY MARKETS
A warning PDF of date 13/03/2024 (new window) AFM (PAISES BAJOS) 
06/03/2024
  • CAPITALWEALTHMANAGEMENT.CO
A warning PDF of date 06/03/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
21/02/2024
  • COREVISIONFUNDS
A warning PDF of date 21/02/2024 (new window) AFM (PAISES BAJOS) 
14/02/2024
  • CLIFFORD AND MUELLER
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
14/02/2024
  • CONTIFLEX VENTURES
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
17/01/2024
  • CORSAIRCONTROL.PRO
  • CYBERCAPITAL.LTD
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 

Consultation criteria: By type unauthorised entities, By initial C.