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
09/10/2024
  • VOURTEIGE
A warning PDF of date 09/10/2024 (new window) CSSF (LUXEMBURGO) 
28/08/2024
  • VAULTCRYPTO (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, FINANCIAL INNOVATIONS. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
03/07/2024
  • VALEMORELIMITED
A warning PDF of date 03/07/2024 (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
03/07/2024
  • VEILIGE LENING
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
16/05/2024
  • VOLARE INTERNATIONAL UCITS ICAV (CLONE)
A warning PDF of date 16/05/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@VOLAREINTERNATIONALUCITSICAV.COM , HA CLONADO LOS DATOS DE LA ENTIDAD LEGÍTIMA VOLARE INTERNATIONAL UCITS ICAV, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
10/04/2024
  • VERIMETRIC / VERIMETRIC SECURITIES / VERIMETRIC ASSET MANAGEMENT
A warning PDF of date 10/04/2024 (new window) CSSF (LUXEMBURGO) 
10/04/2024
  • VERSE-CORP-NETWORK.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA) 
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.
20/03/2024
  • VIVOHOLDING
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 
28/02/2024
  • VERIFY-MARKETS
A warning PDF of date 28/02/2024 (new window) AFM (PAISES BAJOS) 

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