Investments made through unauthorised entities involve a high capital loss risk, because those entities operate outside the scope of control of supervisory bodies.
To prevent this, the CNMV and foreign regulators issue alerts about entities that may be providing investment services without having the proper authorisation.
Alerts from foreign regulators
Use the Search engine for unauthorised entities to find out whether an entity has been included in one of the above mentioned public alert groups. To use this engine, type the entity’s full name, or a part of it.
To verify whether or not an entity is authorised to provide a specific investment service, please use this search engine.