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 121
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/12/2020
  • CASHEL FUND PLC (CLON)
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON IDÉNTICA DENOMINACIÓN
24/05/2023
  • CANTOR FITZGERALD IRELAND LIMITED (CLONE)
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE, LOGO Y DIRECCIÓN DE LA ENTIDAD ADVERTIDA POR EL CBI CANTOR FITZGERALD IRELAND LIMITED.
27/04/2016
  • CARLSSON AND CAPEHART GROUP LTD
A warning PDF of date 27/04/2016 (new window) CBI (IRLANDA) 
21/12/2022
  • COINBASE LIMITED (CLONE)
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y EN REINO UNIDO
08/11/2023
  • COMPARE DEPOSIT
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA) 
28/04/2021
  • CASH CREDIT EASY
A warning PDF of date 28/04/2021 (new window) CBI (IRLANDA) 
24/03/2021
  • CHEETAH MONEY (CLONE)
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HSBC BANK PLC.
14/11/2018
  • COLEMAN-WELCH CONSULTING GROUP LLC (USA)
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 
15/06/2022
  • CREDIT SUISSE (CLONE)
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA SE COMUNICA DESDE DIRECCIONES DE CORREOS COMO INFO@ISA-CO.UK , APPLY@CREDIT-SUISSE.PRU-CO.UK , INFO@YES-CO.UK , APPLY@INGBONDS-CO.UK , INFO@INGBONDS-CO.UK AND ING@FCSC-CO.UK Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN CREDIT SUISSE
10/10/2018
  • CATHAY DUPONT (JAPÓN, TAIWAN Y LUXEMBURGO)
A warning PDF of date 10/10/2018 (new window) CBI (IRLANDA) 

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