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 2 out of 3
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/05/2024
  • JAMBIN ASSET MANAGEMENT INTERNATIONAL S.A.
  • JAMBI ASSET MANAGEMENT INTERNATIONAL S.A
A warning PDF of date 08/05/2024 (new window) CSSF (LUXEMBURGO) 
26/10/2022
  • JULIUS BAER GROUP (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE QUE LAS ENTIDADES JULIUS BAER GROUP Y BANQUE JULIUS BAER $ CIE SA, NO GUARDAN RELACIÓN CON LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO, BANK JULIUS BAER EUROPE S.A.
02/09/2026
  • JPMORGAN ASSET MANAGEMENT (EUROPE) S.À R.L. (CLONE)
A warning PDF of date 02/09/2026 (new window) CSSF (LUXEMBURGO)SE HAN DETECTADO PERSONAS DESCONOCIDAS QUE UTILIZAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@JPM-SAVINGS.COM Y OTRAS COMO CLIENT.SERVICES@JPM-SAVINGS.COM PARA HACERSE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA JPMORGAN ASSET MANAGEMENT (EUROPE) S.À R.L., CON LA QUE NO GUARDAN RELACIÓN.
13/11/2024
  • JUSTTWOTRADE
A warning PDF of date 13/11/2024 (new window) FMA (AUSTRIA) 
11/09/2024
  • JUPITER-E.APRILLEMON.CARE
A warning PDF of date 11/09/2024 (new window) FMA (AUSTRIA) 
04/05/2022
  • JOYTRUST
A warning PDF of date 04/05/2022 (new window) FMA (AUSTRIA) 
29/04/2026
  • JUSTE PATRIMÒIRE
  • JUSTEPATRIMOIRE.COM
  • JUSTEPATRIMOIREAI.COM
A warning PDF of date 29/04/2026 (new window) FSMA (BELGICA) 
22/07/2026
  • JMBE FINANCES
A warning PDF of date 22/07/2026 (new window) FSMA (BELGICA) 
26/01/2022
  • JOY SERVICE
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 
14/09/2022
  • JAVIUS.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 

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