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 119
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/04/2023
  • CAPITAL EQUITY AND FUNDS MANAGEMENT LTD
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 
19/12/2018
  • CROWN MERGERS & ACQUISITIONS INC. (USA)
A warning PDF of date 19/12/2018 (new window) CBI (IRLANDA) 
14/11/2018
  • CAPITAL ACQUISITION GROUP INC. (USA)
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 
14/11/2018
  • COLEMAN-WELCH CONSULTING GROUP LLC (USA)
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 
27/02/2019
  • CAPITAL HALL/CAPITAL TECH LTD (ISLAS MARSHALL)
A warning PDF of date 27/02/2019 (new window) CBI (IRLANDA) 
01/02/2023
  • CRYPTOGM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
24/03/2021
  • CHEETAH MONEY (CLONE)
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HSBC BANK PLC.
02/12/2020
  • CASHEL FUND PLC (CLON)
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN
27/03/2024
  • COMMERZBANK EUROPE (CLONE)
A warning PDF of date 27/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO COMPLIANCE@COMMERZ.IE , MICHAEL.OREILLY@COMMERZ.IE Y JACOB.POTTS@COMMERZ.IE, HA CLONADO LOS DETALLES (NOMBRE O PARTE DEL MISMO) DE LA ENTIDAD LEGÍTIMA ALEMANA COMMERZBANK AG, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
23/05/2017
  • CHICAGO LAW GROUP (USA)
A warning PDF of date 23/05/2017 (new window) CBI (IRLANDA) 

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