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 8 out of 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/08/2023
  • BALANCED FINANCE LTD
A warning PDF of date 02/08/2023 (new window) CBI (IRLANDA) 
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
02/08/2023
  • BTCMEXC.NET
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
02/08/2023
  • BANQUE INTERNATIONALE À LUXEMBOURG (BIL) (CLONE)
A warning PDF of date 02/08/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD AUTORIZADA EN LUXEMBURGO BANQUE INTERNATIONALE À LUXEMBOURG (BIL) NO GUARDA RELACIÓN CON LA PÁGINA WEB ADVERTIDA.
26/07/2023
  • BITHEET.COM (CLONE)
  • BITWAYNE.COM (CLONE)
  • BITBARY.COM (CLONE)
  • BITOPEER.COM (CLONE)
  • BITDEXIO.COM (CLONE)
  • BITBARRY.COM (CLONE)
  • BITATLANT.COM (CLONE)
  • BITOFIA.COM (CLONE)
  • BTCAMIX.COM (CLONE)
  • BTCANYX.COM (CLONE)
  • BITEVAIO.COM (CLONE)
  • BTCATIX.COM (CLONE)
  • BITPARET.COM (CLONE)
  • BITMIRC.COM (CLONE)
  • BITWUX.COM (CLONE)
  • BITFLAME.ORG (CLONE)
  • BBIT.SPACE (CLONE)
  • BITDELUX.COM (CLONE)
  • BITLYGAX.COM (CLONE)
  • BITEXCHANGE.SPACE (CLONE)
  • BITGLOBALY.COM (CLONE)
  • BITXZOBE.COM (CLONE)
  • BIT24HRR.COM (CLONE)
  • BIT24HR.COM (CLONE)
  • BITEXCHANEGE.COM (CLONE)
  • BITLYCIAX.COM (CLONE)
  • BITPARENTO.COM (CLONE)
  • BITRAXUP.COM (CLONE)
  • BITRADEXC.COM (CLONE)
A warning PDF of date 26/07/2023 (new window) HCMC (GRECIA)LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
12/07/2023
  • BIT LIDEX 360
A warning PDF of date 12/07/2023 (new window) CSSF (LUXEMBURGO) 
05/07/2023
  • BITLQ / OMERS FINANCE(CLONE)
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
05/07/2023
  • BESTE-UND.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • BSI-CREDIT
  • BSI-CREDT.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • BFICI
  • BFICI.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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