CNMV - Alerts from foreign regulators. unauthorised entities

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Warnings (unauthorised firms and other entities) >
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 241 out of 252

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
14/01/2026	HTTPS://ETHVIP20.COM/	AFM (PAISES BAJOS)
14/01/2026	HTTPS://BORDAFINANCE.COM/	AFM (PAISES BAJOS)
14/01/2026	HTTPS://SKYGATEHOLDING.UK/	FMA (AUSTRIA)
21/01/2026	HTTPS://AVACREDITFINANCE.COM	CBI (IRLANDA)
21/01/2026	HTTPS://TAVALOANS.COM/	CBI (IRLANDA)
21/01/2026	HARBOR VALTRIX HTTPS://HARBOR-VALTRIX.COM/	CBI (IRLANDA)
21/01/2026	HTTPS://SOLUNARLIMITED.COM (CLONE) HTTPS://SOLUNARFINANCEHOLDINGSLIMITED.COM/ (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA, QUE USA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@SOLUNARLIMITED.COM, HA CLONADO ALGUNOS DATOS DE LA ENTIDAD REGISTRADA SOLUNAR FINANCE HOLDINGS LIMITED, INCLUYENDO SU NOMBRE Y DIRECCIÓN, CON EL FIN DE ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA FIRMA LEGÍTIMA
21/01/2026	HTTPS://ECPFINANCELIMITED.COM/	CBI (IRLANDA)
21/01/2026	HTTPS://BONDRATECOMPARE.IE	CBI (IRLANDA)
21/01/2026	HTTPS://WEALTHBAYY.COM/ (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA HA CLONADO ALGUNOS DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI WAYSTONE ASSET MANAGEMENT (IE) LIMITED CON EL FIN DE ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA FIRMA LEGÍTIMA

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