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 70 out of 89
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/10/2022
  • BANQUE ET CAISSE D’EPARGNE DE L’ETAT LUXEMBOURG (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE LA EXISTENCIA DE PÁGINAS WEB QUE A TRAVÉS DE REDES SOCIALES INTENTAN SUPLANTAR LA IDENTIDAD DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BANQUE ET CAISSE D’EPARGNE DE L’ETAT LUXEMBOURG
14/12/2022
  • BAUMANN & PARTNERS (CLONE)
A warning PDF of date 14/12/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DE PERSONAS QUE UTILIZAN INDEBIDAMENTE LOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN LUXEMBURGO BAUMANN & PARTNERS S.A. Y BAUMANN & PARTNERS - FIS
26/10/2022
  • BANQUE JULIUS BAER & CIE SA (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE QUE LAS ENTIDADES JULIUS BAER GROUP Y BANQUE JULIUS BAER $ CIE SA, NO GUARDAN RELACIÓN CON LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, BANK JULIUS BAER EUROPE S.A.
14/12/2022
  • BITNANCEX
A warning PDF of date 14/12/2022 (new window) CSSF (LUXEMBURGO) 
13/04/2011
  • BANK SEWELL & RAYDELL
A warning PDF of date 13/04/2011 (new window) CSSF (LUXEMBURGO) 
12/07/2023
  • BIT LIDEX 360
A warning PDF of date 12/07/2023 (new window) CSSF (LUXEMBURGO) 
17/12/2014
  • BALMORAL INTERNATIONAL GROUP SA
A warning PDF of date 17/12/2014 (new window) CSSF (LUXEMBURGO) 
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.
19/04/2023
  • BOND STREET HOLDINGS S.A. (CLONE)
A warning PDF of date 19/04/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE MANDA E-MAILS AL PÚBLICO CON EL FORMATO NOMBRE.APELLIDO@BONDSTREET-HOLDINGS.COM, NO GUARDA NINGUNA RELACIÓN CON LA COMPAÑÍA DE LUXEMBURGO BOND STREET HOLDINGS S.A. DE QUIEN TOMA SU NOMBRE DE MANERA FRAUDULENTA.
13/06/2018
  • BELTRA SOLUTIONS S.A. / BELTRA SOLUTIONS (EUROPE) S.A.
A warning PDF of date 13/06/2018 (new window) CSSF (LUXEMBURGO) 

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