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.
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Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
17/02/2021 |
|
| FCA (REINO UNIDO) | |
24/02/2021 |
-
EU MARKETS (CLONE)
-
HTTPS://EU-MARKETS.CO/
|
| FCA (REINO UNIDO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EUROPEAN MARKETS LIMITED. |
24/02/2021 |
-
INTESA SANPAOLO S.P.A. / INTESA SANPAOLO PRIVATE BANK (CLONE)
-
HTTPS://INTESASANPAOLOPRIVATEBANK.COM
|
| FCA (REINO UNIDO) | LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS CON SIMILAR DENOMINACIÓN INTESA SANPAOLO S.P.A. NI INTESA SANPAOLO PRIVATE BANK (SUISSE) MORVAL SA. |
24/02/2021 |
-
CHASEBIS LIMITED (CLONE)
-
HTTPS://CHASEBIS.ONLINE
|
| FCA (REINO UNIDO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DYNAPAY LIMITED. |
24/02/2021 |
|
| FCA (REINO UNIDO) | |
26/02/2020 |
-
CHINA CITIC BANK (CLON)
-
WWW.CNBIINTERNATIONAL.COM
|
| FCA (REINO UNIDO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHINA CITIC BANK CORPORATION LIMITED |
26/02/2020 |
-
ADVISORY BROKER SERVICES
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WWW.ADVISORYBROKERSERVICES.COM
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ADVISORY BROKER TRADING
-
WWW.ADVISORYBROKERTRADING.NET
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AB SERVICES (CLON)
|
| FCA (REINO UNIDO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ADVISORS AND BROKERS SERVICE, A.S |
24/02/2021 |
-
FAIR FINANCES (CLONE)
-
WWW.FAIRFINANCES.CO.UK
|
| FCA (REINO UNIDO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EAST END FAIR FINANCE LIMITED. |
26/02/2020 |
-
WWW.ALANJONESFINANCIAL.COM
-
ALAN JONES FINANCIAL SERVICES LIMITED (CLON DE AGENTE)
|
| FCA (REINO UNIDO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALAN JONES FINANCIAL SERVICES LTD |
04/03/2020 |
-
CLEANTECH EUROPE ESCROW LP
-
WWW.CLEANTECH-ESCROW.COM
|
| FCA (REINO UNIDO) | |
Consultation criteria: By type unauthorised entities.