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 20
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/04/2024
  • VERSE-CORP-NETWORK.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA) 
10/04/2024
  • VERIMETRIC / VERIMETRIC SECURITIES / VERIMETRIC ASSET MANAGEMENT
A warning PDF of date 10/04/2024 (new window) CSSF (LUXEMBURGO) 
20/03/2024
  • VIVOHOLDING
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
20/03/2024
  • VIRTUFINANCE (CLONE)
  • VIRTUFINANCIAL (CLONE)
  • VIRTU FINANCIAL IRELAND (CLONE)
A warning PDF of date 20/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@VIRTUFINANCE.COM , COMPLIANCE@VIRTUFINANCE.COM , SUPPORT@VIRTUFINANCIAL.EU Y SUPPORT@VIRTUFINANCIALIRELAND.COM , HA CLONADO LOS DETALLES DE LA ENTIDAD LEGÍTIMA VIRTU FINANCIAL IRELAND LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
28/02/2024
  • VERIFY-MARKETS
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 
10/01/2024
  • VERVEMART
A warning PDF of date 10/01/2024 (new window) FMA (AUSTRIA) 
20/12/2023
  • VARIAS GRECIA (CLONE)
A warning PDF of date 20/12/2023 (new window) HCMC (GRECIA)LA HCMC HA ACTUALIZADO LA LISTA DE ENTIDADES QUE DE MANERA FRAUDULENTA FINGEN ESTAR VINCULADAS CON LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN GRECIA VIE FINANCE AEPEY
13/12/2023
  • VERTEXFY
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023
  • VANTAGE GLOBAL FUNDS ICAV (CLONE)
A warning PDF of date 13/12/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO ACCOUNTING@VANTAGEGLOBALFUNDSICAV.COM , NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI VANTAGE GLOBAL FUNDS ICAV.
15/11/2023
  • VIVOHOLDING
A warning PDF of date 15/11/2023 (new window) FMA (AUSTRIA) 

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