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 6 out of 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/05/2015
  • BANK INVEST CAPITAL LTD
A warning PDF of date 13/05/2015 (new window) MFSA (MALTA) 
20/10/2021
  • BANK KREDIET ONLINE
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
06/02/2008
  • BANK NATIONAL TSB OFFSHORE LIMITED
A warning PDF of date 06/02/2008 (new window) JFSC (JERSEY) 
31/03/2010
  • BANK OF FAMILY
A warning PDF of date 31/03/2010 (new window) JFSC (JERSEY) 
28/04/2010
  • BANK OF FAMILY
A warning PDF of date 28/04/2010 (new window) FSC (ISLA DE MAN) 
05/08/2020
  • BANK OF IRELAND (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
10/01/2024
  • BANK OF IRELAND (CLONE)
  • BANK OF IRELAND UK (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO ALEX.RYAN@BOI.EU.COM , NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI BANK OF IRELAND, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
02/08/2023
  • BANK OF IRELAND ASSET MANAGEMENT (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE, DIRECCIÓN Y LOGO DE LA FIRMA AUTORIZADA EN IRLANDA THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND CUYA MARCA COMERCIAL ES BANK OF IRELAND
11/01/2023
  • BANK OF LUNAR LIMITED (CLONE)
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN EL ESPACIO ECONÓMICO EUROPEO CON EL FIN DE ENGAÑAR AL PÚBLICO
13/04/2011
  • BANK SEWELL & RAYDELL
A warning PDF of date 13/04/2011 (new window) CSSF (LUXEMBURGO) 

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