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 504 out of 515
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/01/2026
  • WWW.TOPFINHOLD.COM (CLONE)
A warning PDF of date 14/01/2026 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA IMITA A LA COMPAÑÍA  TOPFIN HOLDING S.A.-SPF, CON QUIEN NO GUARDA RELACIÓN
09/09/2026
  • WWW.TOPFORCECOMPANY.COM (CLONE)
  • WWW.TOPFORCECOMPANY.NET (CLONE)
A warning PDF of date 09/09/2026 (new window) CSSF (LUXEMBURGO)LAS PÁGINAS WEB ADVERTIDAS SE HACEN PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD FORCE MANAGEMENT, CON LA QUE NO GUARDAN RELACIÓN
31/05/2023
  • WWW.TRADINGBLOOM.COM
A warning PDF of date 31/05/2023 (new window) HCMC (GRECIA) 
09/09/2026
  • WWW.TRESORWACHT.COM (CLONE)
A warning PDF of date 09/09/2026 (new window) CSSF (LUXEMBURGO)EL SITIO WEB HACE REFERENCIA DE FORMA FRAUDULENTA A LAS ENTIDADES INDYLUX CAPITAL S.À R.L. Y KHERTY FINANCE S.À R.L., CON LAS QUE NO GUARDA RELACIÓN.
14/05/2025
  • WWW.VEREF-MANAGEMENT.COM (CLONE)
A warning PDF of date 14/05/2025 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA, QUE OPERABA MEDIANTE DIRECCIONES DE CORREO ELECTRÓNICO QUE USAN LA ESTRUCTURA  NOMBRE.APELLIDO@VEREF-MANAGEMENT.COM, UTILIZABA DE FORMA FRAUDULENTA EL NOMBRE DE LA ENTIDAD  VEREF I MANAGEMENT SARL, ASÍ COMO DE LA ENTIDAD SUECA  SBAB BANK AB, CON QUIENES NO GUARDA RELACIÓN
11/01/2023
  • WWW.VESTAPROS.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
20/04/2022
  • WWW.VIABUY-BANK.COM (CLONE)
A warning PDF of date 20/04/2022 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO DOCK FINANCIAL S.A.
09/09/2026
  • WWW.VISIONFUNDLU.COM (CLONE)
A warning PDF of date 09/09/2026 (new window) CSSF (LUXEMBURGO)LA WEB ADVERTIDA SE HACE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA RBC FUNDS (LUX), CON LA QUE NO GUARDA RELACIÓN.
28/08/2024
  • WWW.VIVA-GESTION.COM (CLONE)
A warning PDF of date 28/08/2024 (new window) CSSF (LUXEMBURGO)LA PÁGINA WEB ADVERTIDA IMITA A LA ENTIDAD VIVA PARTNERS S.À R.L., CON QUIEN NO GUARDA RELACIÓN.
02/09/2026
  • WWW.VIVID-MONEY.LU (CLONE)
A warning PDF of date 02/09/2026 (new window) CSSF (LUXEMBURGO)LA WEB ADVERTIDA SE HACE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA VIVID MONEY S.A., CON LA QUE NO GUARDA RELACIÓN.

Consultation criteria: By type unauthorised entities.