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 2 out of 20
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
20/12/2023 |
|
| HCMC (GRECIA) | LA HCMC HA ACTUALIZADO LA LISTA DE ENTIDADES QUE DE MANERA FRAUDULENTA FINGEN ESTAR VINCULADAS CON LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN GRECIA VIE FINANCE AEPEY |
13/12/2023 |
|
| FMA (AUSTRIA) | |
13/12/2023 |
-
VANTAGE GLOBAL FUNDS ICAV (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO ACCOUNTING@VANTAGEGLOBALFUNDSICAV.COM ,
NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI VANTAGE GLOBAL FUNDS ICAV. |
15/11/2023 |
|
| FMA (AUSTRIA) | |
15/11/2023 |
|
| FSMA (BELGICA) | |
15/11/2023 |
|
| 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 |
15/11/2023 |
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VINTAGE GLOBAL INVESTMENT
|
| FCA (REINO UNIDO) | |
08/11/2023 |
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@VENTURE-WEALTH.COM NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI VENTURE WEALTH LIMITED. |
08/11/2023 |
-
VIRTUS PARTNERS FUND SERVICES IRELAND LIMITED (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@VIRTUSPARTNERSIRELAND.COM Y JASON.KNIGHT@VIRTUSPARTNERSIRELAND.COM NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI DEL MISMO NOMBRE. |
02/11/2023 |
-
VOTBIT.COM (CLONE)
-
VCRYPTA.COM (CLONE)
|
| HCMC (GRECIA) | LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS. |
Consultation criteria: By type unauthorised entities, By initial V.