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 71 out of 89
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/10/2022
  • BANQUE EUROPÉENNE D’INVESTISSEMENT (BEI) (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA EL NOMBRE Y LOS DATOS DE LA ENTIDAD, EUROPEAN INVESTMENT BANK (EIB).
26/10/2022
  • BANQUE DE LUXEMBOURG (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO BANQUE DE LUXEMBOURG, S.A.
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
26/10/2022
  • BELLECOUR CAPITAL (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA ENTIDAD LEGÍTAMENTE REGISTRADA EN LUXEMBURGO DE IDÉNTICA DENOMINACIÓN “BELLECOUR CAPITAL”.
02/11/2022
  • BITVILLAFX
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022
  • BITCLOUDFXPRO
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022
  • BI.IN TRADE MARKETS
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022
  • BITYIELD INVESTMENT
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022
  • BITENGECKO
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
10/11/2022
  • BRICK GOLD INVESTMENT (BGI)
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 

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