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 26 out of 1207
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
28/08/2024
  • YOUTUBE EUROS
  • HTTPS://YOUTUBE-EUROS.COM/
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024
  • ATLAS GROUP HOLDINGS
  • HTTPS://WWW.ATLASGROUPHOLDINGSLTD.COM/
  • HTTPS://ATLASGROUPHOLDINGS.COM
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024
  • KREDAFIN
  • WWW.KREDAFIN.COM
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024
  • ONLINE FINANCE PLUS
  • WWW.ONLINE-FINANCE-PLUS.COM
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024
  • MACQUARIE (CLONE)
  • WWW.MACQUARIECAP.COM (CLONE)
  • MACQUARIE CAPITAL (CLONE)
  • WWW.MACQUARIECAPITAL.IE (CLONE)
  • MACQUARIE EUROPE (CLONE)
  • MACQUARIE CAPITAL EUROPE (CLONE)
  • MACQUARIE BANK EUROPE (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, MACQUARIE BANK EUROPE DESIGNATED ACTIVITY COMPANY. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
28/08/2024
  • DENGROVE DAC (CLONE)
  • HTTPS://WWW.DENGROVEDAC.COM (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@DENGROVEDAC.COM HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, DENGROVE DAC. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
28/08/2024
  • WALLACE LOAN GROUP
  • HTTPS://WALLACELOANGROUP.COM/#
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024
  • FINANCEAFLOW
  • WWW.FINANCEAFLOW.COM
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024
  • SERVICE FINANCE
  • HTTPS://SERVICES-FINANCE.COM/
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA) 
28/08/2024
  • ESTELA CAPITAL ICAV (CLONE)
  • HTTPS://ESTELA-CAPITAL.COM/ (CLONE)
A warning PDF of date 28/08/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@ESTELA-CAPITAL.COM HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, ESTELA CAPITAL ICAV. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.

Consultation criteria: By type unauthorised entities.