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 515 out of 515

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
09/09/2026	EUROPEAN BROKER S.A. LUXEMBOURG (CLONE)	CSSF (LUXEMBURGO)	SE HAN DETECTADO PERSONAS DESCONOCIDAS, QUE UTILIZAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@PRO-TRX.NET, QUE SE HACEN PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA EUROPEAN BROKER S.A. LUXEMBOURG, CON LA QUE NO GUARDAN RELACIÓN.
09/09/2026	WWW.HAUTFORTPARTNERS.COM (CLONE)	CSSF (LUXEMBURGO)	LA WEB ADVERTIDA SE HACE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA HAUTFORT PARTNERS S.À R.L., CON LA QUE NO GUARDA RELACIÓN
09/09/2026	WWW.ARCOVA-AI.COM (CLONE)	CSSF (LUXEMBURGO)	LA WEB ADVERTIDA UTILIZA DE MANERA FRAUDULENTA EL NOMBRE DE LA ENTIDAD SB SYSTEMS SP. ZO.O., CON LA QUE NO GUARDA RELACIÓN.
09/09/2026	NEXURA VG WWW.NEXURAVG.COM	CSSF (LUXEMBURGO)
09/09/2026	ALINMCOL WWW.ALINMCOL.COM	CSSF (LUXEMBURGO)
09/09/2026	WWW.VISIONFUNDLU.COM (CLONE)	CSSF (LUXEMBURGO)	LA WEB ADVERTIDA SE HACE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA RBC FUNDS (LUX), CON LA QUE NO GUARDA RELACIÓN.
09/09/2026	WWW.TRESORWACHT.COM (CLONE)	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.
09/09/2026	URBANMINT DIGITAL ASSETS S.A. WWW.URBANMINT.IO U.MINT	CSSF (LUXEMBURGO)

Consultation criteria: By type unauthorised entities.