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
20/01/2021
  • BANOR CAPITAL (CLONE)
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANOR CAPITAL LIMITED.
16/10/2013
  • BANQ OF BROKER
A warning PDF of date 16/10/2013 (new window) FSMA (BELGICA) 
11/09/2019
  • BANQOIN / INFOCOM MEDIA LTD
A warning PDF of date 11/09/2019 (new window) FMA (AUSTRIA) 
26/10/2022
  • BANQUE DE LUXEMBOURG (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BANQUE DE LUXEMBOURG, S.A.
26/10/2022
  • BANQUE DE LUXEMBOURG (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE LA EXITENCIA DE PÁGINAS WEB QUE APARECEN EN LAS REDES SOCIALES CON EL FIN DE SUPLANTAR LA IDENTIDAD DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BANQUE DE LUXEMBOURG.
15/10/2008
  • BANQUE DE PRINKIPO
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
15/10/2008
  • BANQUE DE PRINKIPO
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
15/10/2008
  • BANQUE DE PRINKIPO
A warning PDF of date 15/10/2008 (new window) FSC (ISLA DE MAN) 
26/10/2022
  • BANQUE ET CAISSE D’EPARGNE DE L’ETAT LUXEMBOURG (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE LA EXISTENCIA DE PÁGINAS WEB QUE A TRAVÉS DE REDES SOCIALES INTENTAN SUPLANTAR LA IDENTIDAD DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BANQUE ET CAISSE D’EPARGNE DE L’ETAT LUXEMBOURG
26/10/2022
  • BANQUE EUROPÉENNE D’INVESTISSEMENT (BEI) (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA EL NOMBRE Y LOS DATOS DE LA ENTIDAD, EUROPEAN INVESTMENT BANK (EIB).

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