Alerts from foreign regulators. unauthorised entities
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 81 out of 89
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
02/11/2023 |
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BITLYGAX.COM (CLONE)
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BITEXCHANGE.SPACE (CLONE)
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BITGLOBALY.COM (CLONE)
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BITXZOBE.COM (CLONE)
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BIT24HRR.COM (CLONE)
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BIT24HR.COM (CLONE)
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BITEXCHANEGE.COM (CLONE)
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BITLYCIAX.COM (CLONE)
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BITPARENTO.COM (CLONE)
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BITRAXUP.COM (CLONE)
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BITRADEXC.COM (CLONE)
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BITBOUNCA.COM (CLONE)
|
| HCMC (GRECIA) | LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS. |
18/06/2008 |
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BULL AND BEAR ADVISORY (IRELAND)
|
| IFSRA (IRLANDA) | VER TAMBIÉN ADVERTENCIA DE LA CNMV PUBLICADA EL 09/10/2003. |
15/10/2008 |
|
| IFSRA (IRLANDA) | |
15/07/2009 |
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BAUER & WEISS ASSOCIATES (SWITZERLAND AND THE UNITED KINGDOM
|
| IFSRA (IRLANDA) | |
07/07/2010 |
|
| IFSRA (IRLANDA) | |
28/09/2011 |
|
| JFSC (JERSEY) | |
23/09/2009 |
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BBA CAPITA ASSET MANAGEMENT (JERSEY) LIMITED
|
| JFSC (JERSEY) | |
31/03/2010 |
|
| JFSC (JERSEY) | |
23/12/2009 |
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BLACK DIAMOND EQUITY GROUP
|
| JFSC (JERSEY) | |
28/01/2009 |
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BBA CAPITA QFX (VARIOS FONDOS JERSEY)
|
| JFSC (JERSEY) | |
Consultation criteria: By type unauthorised entities, By initial B.