CNMV - Alerts from foreign regulators. unauthorised entities

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Warnings (unauthorised firms and other entities) >
Alerts from foreign regulators. unauthorised entities

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 16

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
29/07/2026	DXGE85	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
22/07/2026	DXAGO DXAGO.COM	FSMA (BELGICA)
22/07/2026	DIVIDENDA DIVIDENDA.FINANCE	FSMA (BELGICA)
22/07/2026	DATAEDGEFX DATAEDGEFX.COM	FSMA (BELGICA)
01/07/2026	DOMINION STRATEGIES	AFM (PAISES BAJOS)
01/07/2026	DMASSETEUBV (CLONE)	AFM (PAISES BAJOS)	LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA POR LA AFM DMA EUROPE B.V.
20/05/2026	DAMAC TRADE (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@DAMAC-TRADE.COM, HA UTILIZADO EL NÚMERO DE AUTORIZACIÓN DEL CBI DE OTRA ENTIDAD DE DISTINTO NOMBRE CON EL FIN DE ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON NINGUNA FIRMA AUTORIZADA POR EL CBI
13/05/2026	DRYDEN PARTNERS	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
22/04/2026	DEUMARKET.COM	CYSEC (CHIPRE)
08/04/2026	DFH226	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

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