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 1 out of 3

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
26/07/2023	JEXIBIT.COM (CLONE)	HCMC (GRECIA)	LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
02/11/2023	JEXIBIT.COM (CLONE)	HCMC (GRECIA)	LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
28/05/2025	JEXORO	FSMA (BELGICA)
26/01/2022	JOY SERVICE	FSMA (BELGICA)
20/03/2024	JBY CAPITAL JSS INVESTMENTS	FSMA (BELGICA)
04/09/2024	JPMREVIEW	FSMA (BELGICA)
14/09/2022	JAVIUS.COM	FSMA (BELGICA)
29/04/2026	JUSTE PATRIMÒIRE JUSTEPATRIMOIRE.COM JUSTEPATRIMOIREAI.COM	FSMA (BELGICA)
22/07/2026	JMBE FINANCES	FSMA (BELGICA)
17/12/2025	JP INVS APP	FSMA (BELGICA)	LA FSMA ADVIERTE SOBRE GRUPOS DE WHATSAPP QUE DICEN TENER RELACIÓN CON PROVEEDORES DE SERVICIOS FINANCIEROS AUTORIZADOS

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