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 1 out of 6
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/02/2024
  • QUANTUM PRIME PROFIT
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
17/01/2024
  • QUANTUMFUNDSGROUP.NET
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 
10/01/2024
  • QUANTUM IRELAND ICAV (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 QUANTUM IRELAND ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
13/12/2023
  • QUAERO CAPITAL
  • QUANTIA
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA) 
29/11/2023
  • QUANTUM-AI.IO
  • QUANTUMPRIMEPROFIT.IO
A warning PDF of date 29/11/2023 (new window) AMF (FRANCIA) 
25/10/2023
  • QFS MONATERY BANK
A warning PDF of date 25/10/2023 (new window) FCA (REINO UNIDO) 
04/10/2023
  • QUICKBLOCKCHAINS CENTRE LTD
  • QUICKBLOCKCHAINS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
13/09/2023
  • QUICKOPTIONSINVESTMENT
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
31/05/2023
  • QUILVEST CAPITAL PARTNERS AM S.A. (CLONE)
A warning PDF of date 31/05/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA EL NOMBRE DE LA SOCIEDAD LUXEMBURGUESA QUILVEST CAPITAL PARTNERS AM S.A.,DEBIDAMENTE AUTORIZADA EN LUXEMBURGO Y SUJETA A LA SUPERVISIÓN DE LA CSSF. PARA PONERSE EN CONTACTO CON LOS INVERSORES USA DIRECCIONES DE CORREO ELECTRÓNICO CON EL FORMATO NOMBRE.APELLIDOS@QUILVESTEUROPE.COM . LA ENTIDAD DEBIDAMENTE AUTORIZADA EN LUXEMBURGO NO TIENE NINGÚN VÍNCULO CON LOS HECHOS MENCIONADOS
17/05/2023
  • QUANTUM ACCRUEFX
A warning PDF of date 17/05/2023 (new window) FCA (REINO UNIDO) 

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