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
DateTargeted companiesDocument (English)RegulatorComments
28/08/2024
  • INV IRELAND
  • HTTPS://INV-IRELAND.COM/
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024
  • ZURICH BANK (CLONE)
  • WWW.ZURICHBONDSIE.COM (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, ZURICH LIFE ASSURANCE PLC. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
28/08/2024
  • IRELANDRATEFINDER.COM
  • WWW.IRELANDRATEFINDER.COM
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024
  • FIXED RETURN BONDS
  • WWW.FIXEDRETURNBONDS.COM
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024
  • COMPARE SAVINGS
  • WWW.COMPARESAVINGS.INFO
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024
  • GUARDIAN INVEST
  • WWW.GUARDIANINVEST.CO
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024
  • EIRE BONDS
  • WWW.EIREBONDS.COM
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024
  • SAVLWALL (CLONE)
  • WWW.SAVLWALL.COM (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, FINANCIAL INNOVATIONS. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
28/08/2024
  • VAULTCRYPTO (CLONE)
  • HTTPS://VAULTCRYPTO.NET/ (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, FINANCIAL INNOVATIONS. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
28/08/2024
  • GRYPTOPOINT (CLONE)
  • GRYPTOPOINT.COM (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, FINANCIAL INNOVATIONS. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.

Consultation criteria: By type unauthorised entities.