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 14

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
14/10/2026	NEURA-L	FSMA (BELGICA)
14/10/2026	NEXTRIZE INVEST	CONSOB (ITALIA)	LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
30/09/2026	NORD BRIDGE NORD-BRIDGE.COM	FSMA (BELGICA)
09/09/2026	NEXURA VG	CSSF (LUXEMBURGO)
09/09/2026	NORDEA INVESTMENT FUNDS S.A. (CLONE)	CSSF (LUXEMBURGO)	SE HAN DETECTADO PERSONAS DESCONOCIDAS, QUE UTILIZAN DIRECCIONES DE CORREO ELECTRÓNICO UTILIZANDO LAS ESTRUCTURAS “INICIAL DEL NOMBRE .APELLIDO@NORDEA-AM.COM”,“INICIAL DEL NOMBRE.APELLIDO@NORDEA-IFS.COM”, Y“NOMBRE.APELLIDO@FUNDSNORDEA.COM”, QUE SE HACEN PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA NORDEA INVESTMENT FUNDS S.A., CON LA QUE NO GUARDAN NINGUNA RELACIÓN.
02/09/2026	NUVERAMIX	CSSF (LUXEMBURGO)
26/08/2026	NORDPEAK	AFM (PAISES BAJOS)
19/08/2026	NOVARIS CAPITAL LIMITED NOVARIS-CAPITALLIMITED.LTD	FMA (AUSTRIA)
22/07/2026	NALVURIKENZ	AFM (PAISES BAJOS)
22/07/2026	NOXI RISE NOXIRISE.COM	FSMA (BELGICA)

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