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.
Page 611 out of 1164
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
24/08/2022 |
-
HTTPS://OLYMPUSCAPITALS.COM
-
OLYMPUS CAPITALS
|
| CSSF (LUXEMBURGO) | |
20/12/2023 |
-
HTTPS://OILPROPROFIT.COM/
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OIL PRO PROFIT PTE LTD
|
| AFM (PAISES BAJOS) | |
31/07/2019 |
-
HTTPS://OBZIBANK.COM/ (CLON)
|
| FSMA (BELGICA) | LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES |
31/07/2019 |
-
HTTPS://NASNOBQ.COM/ (CLON)
|
| FSMA (BELGICA) | LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES |
20/03/2024 |
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HTTPS://MYCAPITALATWORK.COM/ (CLONE)
|
| CSSF (LUXEMBURGO) | PERSONAS DESCONOCIDAS, USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@MYCAPITALATWORK.COM , ESTÁN SUPLANTANDO A LA EMPRESA DE SERVICIOS DE INVERSIÓN CAPITALATWORK FOYER GROUP S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN |
08/09/2021 |
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HTTPS://MYACCOUNTORBIT.COM/
|
| CSSF (LUXEMBURGO) | LA CSSF ADVIERTE QUE TANTO ESA PÁGINA WEB COMO LAS DIRECCIONES DE CORREO ELECTRÓNICO CON EL FORMATO NAME.SURNAME@ORBIT-PRIVATE.COM <MAILTO:NAME.SURNAME@ORBIT-PRIVATE.COM> <<MAILTO:NAME.SURNAME@ORBIT-PRIVATE.COM>> NO GUARDAN RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO ORBIT PRIVATE ASSET MANAGEMENT S.A. |
27/07/2022 |
-
HTTPS://MONESPACE-SECU.COM/PORTEFEUILLE.PHP (CLONE)
|
| FSMA (BELGICA) | |
26/10/2022 |
-
HTTPS://MARKET.OLKYONLINE.COM (CLONE)
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HTTPS://MARKET.ONLINEOLKY.COM (CLONE)
|
| CSSF (LUXEMBURGO) | LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA INSTITUCIÓN DE PAGO DE LUXEMBURGO, “OLKY PAYMENT SERVICE PROVIDER S.A” |
19/05/2021 |
-
HTTPS://MARKET.EBK-FRANCE.COM/
|
| FMA (AUSTRIA) | |
31/03/2021 |
-
HTTPS://MARKET.BANIF-BC.ONLINE/ (CLONE)
|
| CMVM (PORTUGAL) | LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BISON BANK, S.A. (ANTES BANIF - BANCO DE INVESTIMENTO, S.A.) |
Consultation criteria: By type unauthorised entities.