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 7 out of 20
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/04/2024
  • VERIMETRIC / VERIMETRIC SECURITIES / VERIMETRIC ASSET MANAGEMENT
A warning PDF of date 10/04/2024 (new window) CSSF (LUXEMBURGO) 
02/02/2011
  • VIVANT FINANCIAL S.A.
A warning PDF of date 02/02/2011 (new window) CSSF (LUXEMBURGO) 
29/12/2021
  • VARIOS LUXEMBURGO
A warning PDF of date 29/12/2021 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE QUE PERSONAS DESCONOCIDAS ESTÁN CONTACTANDO CON POTENCIALES INVERSORES USANDO LA IDENTIDAD DE LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO OLKY PAYMENT SERVICE PROVIDER S.A.. PARA ELLO USAN EL FORMATO DE CORREO ELECTRÓNICO FIRSTNAME.SURNAME@OLKYFRANCE.COM <MAILTO:FIRSTNAME.SURNAME@OLKYFRANCE.COM>
31/03/2021
  • VICOTORIS
A warning PDF of date 31/03/2021 (new window) CSSF (LUXEMBURGO) 
23/02/2022
  • VP BANK SA (CLONE)
A warning PDF of date 23/02/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA MANDA CORREOS ELECTRÓNICOS CON EL FORMATO FIRSTNAME.SURNAME@ONLINEVPBK.COM , FIRSTNAME.SURNAME@VPONLINEBK.COM Y MAIL.FIRSTNAME.SURNAME@BKVPSECURE.COM Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN VP BANK (LUXEMBOURG) S.A
27/07/2022
  • VARIOS LUXEMBURGO (CLONE)
A warning PDF of date 27/07/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO SOBRE PERSONAS QUE, USANDO DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@BEI-EPARGNE.COM, SE PRESENTAN COMO EMPLEADOS DEL BANCO EUROPEO DE INVERSIONES (BEI)
21/02/2018
  • VBM CAPITAL PARTNERS
A warning PDF of date 21/02/2018 (new window) CSSF (LUXEMBURGO) 
27/07/2022
  • VARIOS LUXEMBURGO (CLONE)
A warning PDF of date 27/07/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE ACERCA DE PERSONAS UTILIZANDO DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@AB-INVESTMENT.NET UTILIZANDO DE MANERA FRAUDULENTA EL NOMBRE Y LA DIRECCIÓN DE LA ENTIDAD REGISTRADA EN LUXEMBURGO AB INVESTMENT S.A.
27/07/2022
  • VARIOS LUXEMBURGO (CLONE)
A warning PDF of date 27/07/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE ACERCA DE PERSONAS UTILIZANDO DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@BLIFRANCE.COM <MAILTO:NOMBRE.APELLIDO@BLIFRANCE.COM> QUE OFRECERÍAN PRODUCTOS DE INVERSIÓN UTILIZANDO DE MANERA FRAUDULENTA EL NOMBRE, LOGOTIPO Y LA DIRECCIÓN DE LA ENTIDAD REGISTRADA EN LUXEMBURGO BANQUE DE LUXEMBOURG S.A.
22/02/2023
  • VKD INVEST SICAV-SIF SCA (CLONE)
A warning PDF of date 22/02/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO VKD INVEST SICAV-SIF SCA

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