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 5 out of 236
Search for Public warnings issued by foreign Securities Regulators
| Date | Targeted companies | Document (English) | Regulator | Comments |
| 10/09/2025 |
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WWW.FORTUNASELECTFUND.COM (CLONE)
|
| CSSF (LUXEMBURGO) | LA PÁGINA WEB ADVERTIDA, QUE OPERABA MEDIANTE LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@FORTUNASELECTFUND.COM SUPLANTABA A LA INSTITUCIÓN DE INVERSIÓN COLECTIVA FORTUNA SELECT FUND, CON QUIEN NO GUARDA RELACIÓN. |
| 10/09/2025 |
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WWW.ACCESS-SFI.COM
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WWW.SFI-CAPITAL.COM
|
| CSSF (LUXEMBURGO) | |
| 10/09/2025 |
|
| CSSF (LUXEMBURGO) | |
| 10/09/2025 |
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WWW.ROTHSAY-CONSULTING.COM
|
| CSSF (LUXEMBURGO) | |
| 10/09/2025 |
|
| CSSF (LUXEMBURGO) | |
| 10/09/2025 |
|
| CSSF (LUXEMBURGO) | |
| 10/09/2025 |
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WORLD IN
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WWW.WORLDINLTD.COM
|
| CSSF (LUXEMBURGO) | |
| 10/09/2025 |
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WWW.ARTA-CAPITAL.COM (CLONE)
|
| CSSF (LUXEMBURGO) | LA PÁGINA WEB ADVERTIDA, QUE OPERABA MEDIANTE LA DIRECCIÓN DE CORREO ELECTRÓNICO CONTACT@ARTA-CAPITAL.COM Y OTRAS CON LA ESTRUCTURA
NOMBRE@ARTA-CAPITAL.COM, SUPLANTABA A LA GESTORA DE FONDOS DE INVERSIÓN ALTERNATIVA REGISTRADA ARTA CAPITAL S.À R.L., CON QUIEN NO GUARDA RELACIÓN. |
| 10/09/2025 |
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WWW.FIDU.CENTER (CLONE)
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WWW.FIDUCENTER.IT (CLONE)
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WWW.FIDU-CENTER.IT (CLONE)
|
| CSSF (LUXEMBURGO) | LAS PÁGINA WEB ADVERTIDAS, QUE OPERABA MEDIANTE LA DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@FIDU-CENTER.IT Y SUPPORT@FIDUCENTER.IT, SUPLANTABAN A LA FIRMA DE SERVICIOS DE INVERSIÓN FIDUCENTER S.A., CON QUIEN NO GUARDAN RELACIÓN. |
| 10/09/2025 |
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WWW.PEOPLEFINANCEGROUP.COM (CLONE)
|
| CBI (IRLANDA) | LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@PEOPLEFINANCEGROUP.COM, HA TOMADO LOS DATOS DE DOS ENTIDADES AUTORIZADAS POR EL CBI, E & L CREDIT LTD Y OPTAL FINANCIAL EUROPE LIMITED, PARA ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON NINGUNA FIRMA AUTORIZADA POR EL CBI. |
Consultation criteria: By type unauthorised entities, By initial W.