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.
Page 7 out of 88
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
19/05/2021 |
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BROOKFIELD INVESTMENT FUNDS PLC (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BROOKFIELD INVESTMENT FUNDS (UCITS) PLC. |
28/09/2022 |
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BLACKROCK INVESTMENT MANAGEMENT IRELAND (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE Y EL NÚMERO DE REGISTRO, DE BLACKROCK ASSET MANAGEMENT IRELAND LIMITED |
10/11/2022 |
|
| CBI (IRLANDA) | |
28/04/2021 |
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BENCHMARK ALTERNATIVE INVESTMENT FUND PLC. |
03/04/2024 |
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BLACKTHORN FINANCIAL SERVICES (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@BLACKTHORNFINANCIALSERVICES.COM Y
INFO@BLACKTHORNFINANCIALSERVICES.COM ,HA CLONADO LOS DETALLES DE LA ENTIDAD BLACKTHORN FINANCIAL SERVICES LIMITED, QUE OPERA COMO ONE FINANCE, CON QUIEN NO GUARDA NINGUNA RELACIÓN. |
23/12/2020 |
|
| CBI (IRLANDA) | |
10/01/2024 |
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BLARNEY FINANCE GROUP (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI E&L CREDIT LIMITED, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA. |
13/03/2024 |
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BRENT CAPITAL LIMITED (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@BRENTCAPLIMITED.COM , HA CLONADO LOS DATOS DE UNA ENTIDAD AUTORIZADA EN REINO UNIDO CON QUIEN NO GUARDA NINGUNA RELACIÓN. |
11/10/2023 |
|
| CBI (IRLANDA) | |
10/01/2024 |
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BANK OF IRELAND (CLONE)
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BANK OF IRELAND UK (CLONE)
|
| 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. |
Consultation criteria: By type unauthorised entities, By initial B.