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 2 out of 191
Search for Public warnings issued by foreign Securities Regulators
| Date | Targeted companies | Document (English) | Regulator | Comments |
| 14/01/2026 |
|
| CSSF (LUXEMBURGO) | LA PÁGINA WEB ADVERTIDA IMITA A LA EMPRESA BLACKROCK (LUXEMBOURG) S.A.., CON QUIEN NO GUARDA RELACIÓN |
| 14/01/2026 |
-
WWW.DIVERSIFIEDASSETSA.COM (CLONE)
|
| CSSF (LUXEMBURGO) | LAS PÁGINAS WEB ADVERTIDAS, QUE UTILIZAN LAS DIRECCIONES DE CORREO INFO@DIVERSIFIEDASSETSA.COM Y INFO@DAM-LUX.COM, SE HACE PASAR POR LA EMPRESA DE SERVICIOS DE INVERSIÓN DIVERSIFIED ASSET MANAGEMENT S.A., CON QUIEN NO GUARDA RELACIÓN |
| 14/01/2026 |
|
| CSSF (LUXEMBURGO) | LA PÁGINA WEB ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO INFO@OCSINVESTMENT.COMIMITA A LA EMPRESA OCS INVESTMENT S.À R.L., CON QUIEN NO GUARDA RELACIÓN |
| 14/01/2026 |
-
WWW.LIONTRUSTEUROPE.COM (CLONE)
|
| CSSF (LUXEMBURGO) | LA PÁGINA WEB ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SUPPORT@LIONTRUSTEUROPE.COM IMITA A LA EMPRESA DE SERVICIOS DE INVERSIÓN LIONTRUST EUROPE S.A., CON QUIEN NO GUARDA RELACIÓN |
| 14/01/2026 |
|
| CSSF (LUXEMBURGO) | |
| 14/01/2026 |
|
| CSSF (LUXEMBURGO) | |
| 14/01/2026 |
-
WWW.XIROM-INVESTMENTS.LU (CLONE)
-
WWW.XIROM-INVESTMENT.LU (CLONE)
-
WWW.XIROM-INVESTMENTS.COM (CLONE)
|
| CSSF (LUXEMBURGO) | LA PÁGINAS WEB ADVERTIDAS, QUE UTILIZAN LAS DIRECCIONES DE CORREO SUPPORT@XIROM-INVESTMENTS.LU, SUPPORT@XIROM-INVESTMENT.LU, Y
SUPPORT@XIROM-INVESTMENTS.COM, SE HACE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD XIROM INVESTMENTS SICAV-FIS, CON QUIEN NO GUARDAN RELACIÓN |
| 14/01/2026 |
-
WWW.ANFCAP.COM (CLONE)
-
WWW.ANFPRIVATE.COM (CLONE)
|
| CSSF (LUXEMBURGO) | LAS PÁGINAS WEB ADVERTIDAS, QUE UTILIZAN LAS DIRECCIONES DE CORREO SUPPORT@ANFCAP.COM, S.LEGALE@ANFCAP.COM, Y
SERVICECLIENT@ANFPRIVATE.COM, IMITAN A LA EMPRESA DE SERVICIOS DE INVERSIÓN ANF LUXEMBOURG S.A., CON QUIEN NO GUARDAN RELACIÓN |
| 14/01/2026 |
|
| CSSF (LUXEMBURGO) | |
| 14/01/2026 |
-
WWW.EUCHYLIMITED.COM (CLONE)
|
| CSSF (LUXEMBURGO) | LA PÁGINA WEB ADVERTIDA IMITA A LA ENTIDAD EUCHY LIMITED, CON QUIEN NO GUARDA RELACIÓN |
Consultation criteria: By type unauthorised entities, By initial W.