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 512

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
02/09/2026	DIGITAL ASSET BANK S.A. LUXEMBOURG WWW.DIGITALASSET-BANK.COM	CSSF (LUXEMBURGO)
02/09/2026	CASTLEFORBES WEALTH LIMITED WWW.CASTLEFORBESWEALTH.COM	CSSF (LUXEMBURGO)
02/09/2026	WWW.QUASIR-INVESTMENTS.LU (CLONE)	CSSF (LUXEMBURGO)	LA WEB ADVERTIDA SE HACE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA QUASIR INVESTMENTS LIMITED, CON LA QUE NO GUARDA RELACIÓN ALGUNA.
02/09/2026	A&P SELECTIVE INVESTMENT FUND S.C.A., SICAV-FIAR (CLONE)	CSSF (LUXEMBURGO)	SE HAN DETECTADO PERSONAS DESCONOCIDAS QUE UTILIZAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@AP-SELECTIVE-INVESTMENT-FUND.COM PARA HACERSE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA A&P SELECTIVE INVESTMENT FUND S.C.A., SICAV-FIAR, CON LA QUE NO GUARDAN RELACIÓN ALGUNA.
26/08/2026	GTI APP	FSMA (BELGICA)	LA FSMA ADVIERTE SOBRE GRUPOS FRAUDULENTOS DE WHATSAPP PROMOCIONADOS MEDIANTE ANUNCIOS EN REDES SOCIALES QUE SUPLANTAN LA IDENTIDAD DE ENTIDADES LEGÍTIMAS, EN ESTE CASO BOLERO (KBC BANK NV) Y GUARDCAP ASSET MANAGEMENT LIMITED. ESTOS GRUPOS OFRECEN SUPUESTOS PLANES DE INVERSIÓN DE ALTA RENTABILIDAD Y PROMOCIONAN LA FALSA APLICACIÓN GTI, CUYO ACCESO REQUIERE UN PAGO PREVIO. BOLERO Y GUARDCAP NO GUARDAN NINGUNA RELACIÓN CON DICHOS GRUPOS NI CON LA APLICACIÓN
26/08/2026	NORDPEAK HTTPS://NORDPEAKINVEST.COM	AFM (PAISES BAJOS)
26/08/2026	EASY NORR HTTPS://EASYNORR.COM/INDEX.HTML	AFM (PAISES BAJOS)
26/08/2026	CORPHOLDING INC. HTTPS://CORPHOLDING.COM/	AFM (PAISES BAJOS)
26/08/2026	AIVORIS HTTPS://AIVORIS.NET/EN	AFM (PAISES BAJOS)
26/08/2026	QNBFINANCIALGROUP HTTPS://WWW.QNBFINANCIALGROUP.COM	AFM (PAISES BAJOS)

Consultation criteria: By type unauthorised entities.