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 115 out of 341
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/11/2022
  • HTTPS://BEANSTOXUNIFIEDINVEST.COM/
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
01/06/2022
  • HTTPS://BEDRIJF-FINANCIAL.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
16/06/2021
  • HTTPS://BEFOREXCAPITAL.CO
  • HTTPS: //CAPITALHOLDINGFUNDS.COM
  • HTTPS://BEFOREXCAPITAL.COM
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA) 
11/11/2020
  • HTTPS://BEFOREXCAPITAL.COM
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
24/04/2024
  • HTTPS://BEINFINITY.NET/ (CLONE)
  • HTTPS://WEALTHBAYY.COM/ (CLONE)
  • HTTPS://LIONISEASSETS.COM/ (CLONE)
A warning PDF of date 24/04/2024 (new window) CSSF (LUXEMBURGO)LOS SITIOS WEB ADVERTIDOS, USANDO DIRECCIONES DE CORREOS ELECTRÓNICOS COMO SUPPORT@WAYSTONESHARES.COM , SUPPORT@BEINFINITY.NET , SUPPORT@WEALTHBAYY.COM , Y SUPPORT@LIONISEASSETS.COM , ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE ENTIDADES PERTENECIENTES AL WAYSTONE GROUP, CON QUIEN NO GUARDAN NINGUNA RELACIÓN. LAS ENTIDADES REGISTRADAS WAYSTONE CORPORATE SERVICES (LUX) S.A. AND WAYSTONE MANAGEMENT COMPANY (LUX) S.A. NO ESTÁN RELACIONADAS CON LAS PÁGINAS ADVERTIDAS
11/01/2023
  • HTTPS://BELLEOFX.COM/
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
14/12/2022
  • HTTPS://BELLEOFX.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
10/08/2022
  • HTTPS://BELLROSEGROUP.COM/
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
28/04/2021
  • HTTPS://BENCHMARK-AIF.COM
A warning PDF of date 28/04/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BENCHMARK ALTERNATIVE INVESTMENT FUND PLC.
11/01/2023
  • HTTPS://BEONWISE.COM
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA) 

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