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 11 out of 11

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
21/06/2023	NETWORK FINANCE LIMITED	HCMC (GRECIA)
26/07/2023	NAERAX.COM (CLONE) NEXUSCHANGE.IO (CLONE) NICETRADE.ORG (CLONE)	HCMC (GRECIA)	LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
22/03/2023	NAERAX.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	NAERAX.COM (CLONE)	HCMC (GRECIA)	LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
08/02/2023	NATATRADE / BIM LLC- NATA TRADE LIMITED / NATA TRADE LIMITED	HCMC (GRECIA)
02/11/2023	NEXUSCHANGE.IO (CLONE) NICETRADE.ORG (CLONE)	HCMC (GRECIA)	LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.

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