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 3 out of 1177
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/07/2024
  • EIRE RATES
  • HTTPS://EIRE-RATES.COM/
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
10/07/2024
  • EUROPEAN DEPOSITS
  • HTTPS://EUROPEANDEPOSITS.COM/
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
10/07/2024
  • IRISH INVESTMENTS
  • WWW.IRISH-INVESTMENTS.COM
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
10/07/2024
  • EURO INVESTOR
  • WWW.EURO-INVESTOR.NET
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
10/07/2024
  • COMPARE SAVINGS IRELAND
  • WWW.COMPARESAVINGSIRELAND.COM
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
10/07/2024
  • COMPARE FIXED INVESTMENTS
  • WWW.COMPAREFIXEDINVESTMENTS.COM
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
10/07/2024
  • DAVY SELECT PRIVATE (CLONE)
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE OPERA CON DIRECCIONES DE CORREO ELECTRÓNICO QUE SIGUEN LA ESTRUCTURA STUFF.NOMBRE@DAVYSELECT-PRIVATE.COM, STUFF.NOMBRE@DAVY.HOLDINGS, STAFF.NOMBRE@DAVY.BOND Y CON LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@DAVY.EU.COM, HA CLONADO DATOS (COMO EL NOMBRE O LA DIRECCIÓN DE REGISTRO) DE LA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA J&E DAVY.
10/07/2024
  • IRISH RATES
  • HTTPS://WWW.IRISH-RATES.COM/
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
10/07/2024
  • CORALFIN LIMITED (CLONE)
  • HTTPS://WWW.CORALFINLIMITED.COM/ (CLONE)
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@CORALFINLIMITED.COM, SE HACE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA CORALFIN LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
10/07/2024
  • AURUM CAR INSURANCE (CLONE)
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA DICE ESTAR AFILIADA CON LA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA XL INSURANCE COMPANY SE, CON QUIEN NO GUARDA NINGUNA RELACIÓN.

Consultation criteria: By type unauthorised entities.