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 102 out of 340
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/05/2023
  • HTTPS://VISALUXSC.COM/ (CLONE)
A warning PDF of date 03/05/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE, DIRECCIÓN Y LOGO DE LA FIRMA LUXEMBURGUESA VISALUX, SOCIÉTÉ COOPÉRATIVE, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
27/09/2023
  • HTTP://WWW.CAPELLENIS.COM
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
21/02/2024
  • HTTPS://YORKCAPITAL-EU.COM/ (CLONE)
A warning PDF of date 21/02/2024 (new window) CSSF (LUXEMBURGO)LA WEB ADVERTIDA ESTÁ UTILIZANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD REGISTRADA EN LA SEC YORK CAPITAL MANAGEMENT OPPORTUNITY FINANCIAL SERVICES S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
27/09/2023
  • HTTPS://KAPITEC-INVEST.COM/
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
13/12/2023
  • HTTPS://CAPITAL-GATEWAYCG.COM
A warning PDF of date 13/12/2023 (new window) CSSF (LUXEMBURGO) 
27/09/2023
  • HTTPS://EVERMARKETSFX.COM/
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
25/10/2023
  • HTTPS://ARCTRADEASSETS.COM
A warning PDF of date 25/10/2023 (new window) CSSF (LUXEMBURGO) 
02/11/2023
  • HTTPS://WWW.BVBB.IO/
A warning PDF of date 02/11/2023 (new window) CSSF (LUXEMBURGO) 
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
24/04/2024
  • HTTPS://TOLOT-EPARGNE.FR/ (CLONE)
A warning PDF of date 24/04/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, USANDO DIRECCIONES DE CORREOS ELECTRÓNICOS CON LA ESTRUCTURA NOMBRE.APELLIDO@ACCORIN.FR, NOMBRE.APELLIDO@ACCORINV.COM, Y CONTACT@ACCORINVEST-GESTION.COM ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE LA SOCIEDAD ACCORINVEST GROUP S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.

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