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 6 out of 90
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/01/2023
  • BEONWISE
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA) 
08/03/2017
  • BOSTON PRIVATE LAW GROUP LLP (USA)
A warning PDF of date 08/03/2017 (new window) CBI (IRLANDA) 
03/10/2018
  • BRIDGE ROAD CAPITAL MANAGEMENT (IRLANDA)
A warning PDF of date 03/10/2018 (new window) CBI (IRLANDA) 
11/01/2023
  • BANK OF LUNAR LIMITED (CLONE)
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE UNA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN EL ESPACIO ECONÓMICO EUROPEO CON EL FIN DE ENGAÑAR AL PÚBLICO
10/11/2022
  • BITENGECKO
A warning PDF of date 10/11/2022 (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
28/09/2022
  • BLACKROCK INVESTMENT MANAGEMENT IRELAND (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA USADO DE MANERA FRAUDULENTA EL NOMBRE Y EL NÚMERO DE REGISTRO, DE BLACKROCK ASSET MANAGEMENT IRELAND LIMITED
14/09/2022
  • BARON CAPITAL PARTENAIRE (BCP) (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
31/10/2018
  • BORMANCORP/BOARD LTD (ISLAS MARSHALL)
A warning PDF of date 31/10/2018 (new window) CBI (IRLANDA) 
24/05/2023
  • BANTRY LOAN SERVICE
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 

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