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 3 out of 508

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator
12/08/2026	FINARIA GROUP WWW.FINARIAGROUP.COM	FSMA (BELGICA)
12/08/2026	FINANCIEN DESSERS (CLONE) WWW.FINANCIENDESSERS.COM (CLONE) WWW.FINANCIENDESSERSBE.COM (CLONE)	FSMA (BELGICA)
12/08/2026	BRIDGE GROEP WWW.BRIDGEGROEP.COM	FSMA (BELGICA)
12/08/2026	ALENAS SERVICES WWW.ALENAS-SERVICES.COM	FSMA (BELGICA)
12/08/2026	ALENAS FINANCE WWW.ALENASFINANCE.COM	FSMA (BELGICA)
12/08/2026	ABIS FINANCE WWW.ABISFINANCE.COM	FSMA (BELGICA)
12/08/2026	CÉDRIC BERGANS BC EDUFIN ACADEMY	FSMA (BELGICA)
12/08/2026	LEVELS SOCIALS	FSMA (BELGICA)
12/08/2026	HTXNA WWW.HTXNAKZ.VIP	AFM (PAISES BAJOS)
12/08/2026	BANKOLLA WWW.BANKOLLA.COM	AFM (PAISES BAJOS)

Consultation criteria: By type unauthorised entities.