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 6 out of 462

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
21/01/2026	INVESCO INVESTMENT MANAGEMENT LIMITED (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA, QUE USA LAS DIRECCIONES DE CORREO ELECTRÓNICO PETER.WHITE@INVESCOASSETMANAGEMENT.ORG Y P.WHITE@INVESCO.EU.COM, HA CLONADO EL NOMBRE Y LOS DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI INVESCO INVESTMENT MANAGEMENT LIMITED CON EL FIN DE ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI
21/01/2026	XMARKTRADES.COM	CYSEC (CHIPRE)
21/01/2026	SEAMANFX.COM	CYSEC (CHIPRE)
21/01/2026	NEWFUTUREVIP.COM	CYSEC (CHIPRE)
21/01/2026	TRADEMARKETCUP.COM	CYSEC (CHIPRE)
21/01/2026	CAPITALDEALHUB.COM/AI_APP_ES DIGITEAMAGENCY.COM/SECOND-INCOME	CYSEC (CHIPRE)
21/01/2026	NOVATRADECORE.COM	CYSEC (CHIPRE)
21/01/2026	VALL-FIN.COM	CYSEC (CHIPRE)
21/01/2026	DAOROYAL.COM	CYSEC (CHIPRE)
21/01/2026	FUTURETRADESX.COM	CYSEC (CHIPRE)

Consultation criteria: By type unauthorised entities.