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 13 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/06/2019
  • WWW.WISEBANC.COM
  • ORION SERVICES EOOD
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
01/06/2011
  • WWW.WINOPTIONS.COM
A warning PDF of date 01/06/2011 (new window) AMF (FRANCIA) 
15/09/2021
  • WWW.WINDSORGLOBALAUSTRIA.COM
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
26/02/2020
  • WWW.WINBANKFINANCE.ONLINE (CLON)
A warning PDF of date 26/02/2020 (new window) FSMA (BELGICA) 
16/05/2019
  • WWW.WELLINGTON-MANAGEMENT.ORG
A warning PDF of date 16/05/2019 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, WELLINGTON MANAGEMENT GROUP
24/04/2024
  • WWW.WAYSTONESHARES.COM (CLONE)
  • HTTPS://BEINFINITY.NET/ (CLONE)
  • HTTPS://LIONISEASSETS.COM/ (CLONE)
  • HTTPS://WEALTHBAYY.COM/ (CLONE)
A warning PDF of date 24/04/2024 (new window) CSSF (LUXEMBURGO)LOS SITIOS WEB ADVERTIDOS, USANDO DIRECCIONES DE CORREOS ELECTRÓNICOS COMO SUPPORT@WAYSTONESHARES.COM , SUPPORT@BEINFINITY.NET , SUPPORT@WEALTHBAYY.COM , Y SUPPORT@LIONISEASSETS.COM , ESTÁN SUPLANTANDO DE MANERA FRAUDULENTA LA IDENTIDAD DE ENTIDADES PERTENECIENTES AL WAYSTONE GROUP, CON QUIEN NO GUARDAN NINGUNA RELACIÓN. LAS ENTIDADES REGISTRADAS WAYSTONE CORPORATE SERVICES (LUX) S.A. AND WAYSTONE MANAGEMENT COMPANY (LUX) S.A. NO ESTÁN RELACIONADAS CON LAS PÁGINAS ADVERTIDAS
12/06/2019
  • WWW.VPMWEALTH.COM
A warning PDF of date 12/06/2019 (new window) FMA (AUSTRIA) 
20/04/2022
  • WWW.VIABUY-BANK.COM (CLONE)
A warning PDF of date 20/04/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO DOCK FINANCIAL S.A.
11/01/2023
  • WWW.VESTAPROS.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
31/03/2021
  • WWW.UK-INVESTMENT-SEARCH.ORG.UK
A warning PDF of date 31/03/2021 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.