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
DateTargeted companiesDocument (English)RegulatorComments
11/12/2024
  • TRADEWEB EXECUTION SERVICES B.V. (CLONE)
A warning PDF of date 11/12/2024 (new window) AFM (PAISES BAJOS)LA AFM ADVIERTE QUE VARIAS PÁGINAS WEB ESTÁN USANDO EL NOMBRE DE LA ENTIDAD AUTORIZADA POR LA AFM TRADEWEB EXECUTION SERVICES B.V. DE UN MODO FRAUDULENTO Y SIN TENER RELACIÓN CON DICHA ENTIDAD
11/12/2024
  • CAPITAL FOUR INVEST S.A. (CLONE)
A warning PDF of date 11/12/2024 (new window) CSSF (LUXEMBURGO)LA CSSF INFORMA QUE PERSONAS DESCONOCIDAS, UTILIZANDO DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@CAPITALFOURINVEST-INTL.COM , SE HACEN PASAR POR LA COMPAÑÍA AUTORIZADA CAPITAL FOUR INVEST S.A., CON QUIEN NO GUARDAN RELACIÓN.
11/12/2024
  • LUXQUOTES
  • LUXQUOTES BANK EUROPE LTD
  • WWW.LUXQUOTES.COM
A warning PDF of date 11/12/2024 (new window) CSSF (LUXEMBURGO) 
11/12/2024
  • PECAN CAPITAL MG
  • WWW.PECANCAPITALMG.COM
A warning PDF of date 11/12/2024 (new window) CSSF (LUXEMBURGO) 
11/12/2024
  • RELOFT SRL SB
  • WWW.RELOFT.IT
  • RELOFT.IT
A warning PDF of date 11/12/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
11/12/2024
  • WOODCCAPITAL
  • WWW.WOODCCAPITAL.COM
  • WOODCCAPITAL.COM
  • PLATFORM.WOODCMARKETS.COM
A warning PDF of date 11/12/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
11/12/2024
  • INCORE INVESTMENT
  • HTTPS://INCORE-INVESTMENTCFD.NET
  • HTTPS://CLIENT.INCORE-INVESTMENTCFD.NET
A warning PDF of date 11/12/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
11/12/2024
  • BVTBANCO LIMITED
  • WWW.BVTBANCOLIMITED.COM
A warning PDF of date 11/12/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
11/12/2024
  • QUANTUM AI
  • HTTPS://QUANTUM-AI.IE/
A warning PDF of date 11/12/2024 (new window) CBI (IRLANDA) 
11/12/2024
  • BETTER RATES TODAY
  • HTTPS://BETTERATESTODAY.COM
A warning PDF of date 11/12/2024 (new window) CBI (IRLANDA) 

Consultation criteria: By type unauthorised entities.