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
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
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.
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.
26/10/2022
  • QUINTET PRIVATE BANK (EUROPE) S.A (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, QUINTET PRIVATE BANK (EUROPE) S.A., PARA OFRECER UN PRODUCTO DE INVERSIÓN LLAMADO "LICAT"
26/10/2022
  • QUINTET PRIVATE BANK (EUROPE) S.A (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)SE ADVIERTE DEL USO INDEBIDO DEL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, QUINTET PRIVATE BANK (EUROPE) S.A.
31/05/2023
  • QUILVEST CAPITAL PARTNERS AM S.A. (CLONE)
A warning PDF of date 31/05/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA EL NOMBRE DE LA SOCIEDAD LUXEMBURGUESA QUILVEST CAPITAL PARTNERS AM S.A.,DEBIDAMENTE AUTORIZADA EN LUXEMBURGO Y SUJETA A LA SUPERVISIÓN DE LA CSSF. PARA PONERSE EN CONTACTO CON LOS INVERSORES USA DIRECCIONES DE CORREO ELECTRÓNICO CON EL FORMATO NOMBRE.APELLIDOS@QUILVESTEUROPE.COM . LA ENTIDAD DEBIDAMENTE AUTORIZADA EN LUXEMBURGO NO TIENE NINGÚN VÍNCULO CON LOS HECHOS MENCIONADOS
11/04/2012
  • QUADRANT MERGERS & ACQUISITIONS
A warning PDF of date 11/04/2012 (new window) EI_CBI (IRLANDA) 
19/06/2019
  • QUICK FINANCE / QUICK FINANCIAL GROUP
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
25/10/2023
  • QFS MONATERY BANK
A warning PDF of date 25/10/2023 (new window) FCA (REINO UNIDO) 
10/07/2019
  • QUICK LENDS (CLON)
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 

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