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.
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Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
20/01/2021 |
|
| FCA (REINO UNIDO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BANOR CAPITAL LIMITED. |
16/10/2013 |
|
| FSMA (BELGICA) | |
11/09/2019 |
-
BANQOIN / INFOCOM MEDIA LTD
|
| FMA (AUSTRIA) | |
26/10/2022 |
-
BANQUE DE LUXEMBOURG (CLONE)
|
| 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)
|
| 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 |
|
| FSC (ISLA DE MAN) | |
15/10/2008 |
|
| FSC (ISLA DE MAN) | |
15/10/2008 |
|
| FSC (ISLA DE MAN) | |
26/10/2022 |
-
BANQUE ET CAISSE D’EPARGNE DE L’ETAT LUXEMBOURG (CLONE)
|
| 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)
|
| 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.