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.
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Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
19/08/2021 |
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INVISION CAPITAL PARTNERS
|
| CSSF (LUXEMBURGO) | LA CSSF INFORMA QUE LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN LUXEMBOURG LAW INVISION CAPITAL PARTNERS VI S.À.R.L. |
23/06/2021 |
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INVESCO REAL ESTATE FINANCIAL GROUP (CLONE)
|
| CSSF (LUXEMBURGO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN INVESCO REAL ESTATE MANAGEMENT S.À R.L. |
21/06/2023 |
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IFP INVESTMENT MANAGEMENT S.A. (CLONE)
|
| CSSF (LUXEMBURGO) | LA ENTIDAD ADVERTIDA, QUE USA CORREOS ELECTRÓNICOS CON LA ESTRUCTURA APELLIDO.NOMBRE@IFP-INVESTISSEMENTS.FR Y USA DE MANERA FRAUDULENTA EL NOMBRE Y EL LOGO DE LA ENTIDAD REGISTRADA EN LUXEMBURGO FP INVESTMENT MANAGEMENT S.A. |
13/02/2019 |
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INSIGHT MANAGED FUNDS / INSIGHT LIQUIDITY FUNDS
|
| CSSF (LUXEMBURGO) | |
13/11/2019 |
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INTER GLOBE INVESTMENT S.À.R.L.
|
| CSSF (LUXEMBURGO) | |
10/11/2021 |
|
| CSSF (LUXEMBURGO) | LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO IRUN HOLDINGS S.À R.L. |
31/01/2024 |
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ING LUXEMBOURG S.A. (CLONE)
|
| CSSF (LUXEMBURGO) | LA CSSF HA DETECTADO QUE ALGUNAS PERSONAS DESCONOCIDAS, UTILIZANDO LAS DIRECCIONES DE CORREO ELECTRÓNICO INGLUX@INFO-CLIENT.FR , ING-LU@CLIENTS-INFO.COM Y INGLU@CM-SERVICE.FR , SE ESTÁN HACIENDO PASAR POR LA ENTIDAD ING LUXEMBOURG S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN. |
03/05/2023 |
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IRIS FINANCE INTERNATIONAL (CLONE)
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IRIS FINANCIAL INTERNATIONAL (CLONE)
|
| CSSF (LUXEMBURGO) | LA CSSF PRECISA QUE NI LA SOCIEDAD LUXEMBURGUESA IRIS FINANCE INTERNATIONAL S.A., NI EL GRUPO IRIS ESTÁN RELACIONADOS EN MODO ALGUNO CON LOS HECHOS MENCIONADOS EN ESTA ADVERTENCIA. |
01/09/2020 |
|
| CSSF (LUXEMBURGO) | |
14/10/2020 |
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INFINITY TRUST MANAGEMENT
|
| CSSF (LUXEMBURGO) | |
Consultation criteria: By type unauthorised entities, By initial I.