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 11 out of 16
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/01/2022
  • DIGITALINVESTIOCOIN
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
22/03/2023
  • DIGITALTRADE
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
22/02/2023
  • DIGITALVALUX.COM / DIGITAL VALUX / DIGITALVALUX
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
07/05/2025
  • DIGITEAM AGENCY
A warning PDF of date 07/05/2025 (new window) FMA (AUSTRIA) 
21/01/2026
  • DIGITEAMAGENCY.COM/SECOND-INCOME
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
03/04/2024
  • DINAMIK S.A. (CLONE)
A warning PDF of date 03/04/2024 (new window) CSSF (LUXEMBURGO)PERSONAS DESCONOCIDAS, USANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO BONNAFE.FINANCIAL.CFEB@GMAIL.COM , ESTÁN UTILIZANDO DE MANERA FRAUDULENTA EL ANTIGUO NOMBRE DE LA ENTIDAD DINAMIK S.A., CON QUIEN NO GUARDAN RELACIÓN, Y OFRECEN PRÉSTAMOS BAJO EL NOMBRE “COFIBOL”.
30/10/2024
  • DINAMIK S.A. (CLONE)
A warning PDF of date 30/10/2024 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DE LA EXISTENCIA DE PERSONAS DESCONOCIDAS, QUE USANDO DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@MYDINAMIK-ONLINE.COM , SE HACEN PASAR POR LA ENTIDAD DE LUXEMBURGO IRIS DINAMIK S.A., CON QUIEN NO GUARDAN RELACIÓN.
03/07/2024
  • DIOR KREDIT
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
06/04/2022
  • DIP EXELIO LLC
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
15/11/2023
  • DIRECT KREDIET
A warning PDF of date 15/11/2023 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities, By initial D.