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 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
24/05/2023
  • BANTRY LOAN SERVICE
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
07/06/2023
  • BAD CREDIT LOANS IRELAND
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA) 
17/05/2023
  • BARCLAYS BANK IRELAND PLC (CLONE)
A warning PDF of date 17/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI HA USADO DE MANERA FRAUDULENTA DATOS COMO EL NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO, ENTRE OTROS, DE LA FIRMA AUTORIZADA POR EL CBI BARCLAYS BANK IRELAND PLC, CON QUIEN NO GUARDA NINGUNA CONEXIÓN
06/07/2022
  • BLUEWHALE INVESTMENTS (CLONE)
  • BLUEWHALE INVESTMENTS LIMITED (CLONE)
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN BLUE WHALE INVESTMENT FUNDS ICAV
03/05/2023
  • BNP PARIBAS S.A (CLONE)
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD FRAUDULENTA HA CLONADO EL NOMBRE, DIRECCIÓN Y SITIO WEB DE LA FIRMA LEGÍTIMA, BNP PARIBAS S.A, AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA Y CON QUIEN NO GUARDA NINGUNA RELACIÓN.
02/08/2023
  • BANK OF IRELAND ASSET MANAGEMENT (CLONE)
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE, DIRECCIÓN Y LOGO DE LA FIRMA AUTORIZADA EN IRLANDA THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND CUYA MARCA COMERCIAL ES BANK OF IRELAND
31/10/2018
  • BORMANCORP/BOARD LTD (ISLAS MARSHALL)
A warning PDF of date 31/10/2018 (new window) CBI (IRLANDA) 
14/09/2022
  • BARON CAPITAL PARTENAIRE (BCP) (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
02/08/2023
  • BALANCED FINANCE LTD
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
10/11/2022
  • BITENGECKO
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 

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