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 339
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/03/2021
  • HTTPS://XCHANGEBIT.IO/
A warning PDF of date 03/03/2021 (new window) AFM (PAISES BAJOS)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
17/02/2021
  • HTTPS://WYELANDS.ONLINE
  • HTTP://WYELANDS.EONLNBN.COM/
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN WYELANDS BANK PLC.
19/08/2021
  • HTTPS://WWW1.FANTEX.COM
  • HTTPS://FANTEX.CO
  • HTTPS://WEBTRADER.FANTEX.CO
A warning PDF of date 19/08/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
11/10/2023
  • HTTPS://WWW.ZIGBER.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
31/07/2019
  • HTTPS://WWW.ZAAMBK.COM/ (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
13/10/2022
  • HTTPS://WWW.YORKGLOBALFINANCE.COM/ (CLONE)
A warning PDF of date 13/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, YORK GLOBAL FINANCE II S.À R.L
23/12/2020
  • HTTPS://WWW.YESLOANS-IRELAND.COM/
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
04/11/2020
  • HTTPS://WWW.XTRGATE.COM/
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
10/04/2024
  • HTTPS://WWW.XSTOCKTRADINGPLATFORM.COM
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
10/01/2024
  • HTTPS://WWW.WINTONFUNDMANAGEMENT.IE/ (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI WINTON FUND MANAGEMENT IRELAND DAC CB100183057, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.

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