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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 4
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
24/03/2021
  • QUICK LOANS IRELAND
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 
17/03/2021
  • QUANTBITEX
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
03/03/2021
  • QUBITTECH CORPORATION
A warning PDF of date 03/03/2021 (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
10/02/2021
  • QTRADE (CLON)
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LONDON CAPITAL GROUP LTD.
25/11/2020
  • Q TECK
  • QTECK.IO
A warning PDF of date 25/11/2020 (new window) FCA (REINO UNIDO) 
30/09/2020
  • QTECK
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
19/08/2020
  • QUADRIGA ASSET MANAGERS (CLON)
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD ESPAÑOLA DEBIDAMENTE REGISTRADA QUADRIGA ASSET MANAGERS SGIIC S.A.
14/04/2020
  • QUALION FINANCE (CLON)
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA QUALION FINANCE DE LUXEMBURGO
07/04/2020
  • QUALION FINANCE
A warning PDF of date 07/04/2020 (new window) CSSF (LUXEMBURGO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA QUALION FINANCE S.A.
19/02/2020
  • QUALION FINANCE
A warning PDF of date 19/02/2020 (new window) CSSF (LUXEMBURGO)LA WEB USA DE MANERA FRAUDULENTA EL NOMBRE Y LOS DATOS DE CONTACTO DE LA ENTIDAD DEBIDAMENTE REGISTRADA BELAIR HOUSE QUALION FINANCE S.A.

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