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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/09/2026
  • AISBIERG ENNERSTETZUNG BANK
A warning PDF of date 02/09/2026 (new window) CSSF (LUXEMBURGO) 
02/09/2026
  • WWW.JFL-INVEST.COM (CLONE)
A warning PDF of date 02/09/2026 (new window) CSSF (LUXEMBURGO)LA WEB ADVERTIDA, QUE UTILIZA CORREOS ELECTRÓNICOS CON LA ESTRUCTURA XXX@JFL-INVEST.COM SE HACE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA JFL INVEST S.A., CON LA QUE NO GUARDA RELACIÓN.
02/09/2026
  • WWW.CAPMAN-HOLDING.COM (CLONE)
A warning PDF of date 02/09/2026 (new window) CSSF (LUXEMBURGO)LA WEB ADVERTIDA, QUE UTILIZA CORREOS ELECTRÓNICOS CON LA ESTRUCTURA APELLIDO@CAPMAN-HOLDING.COM SE HACE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA CAPMAN LYNX SCA, SICAR, CON LA QUE 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.
02/09/2026
  • WWW.PAREFTURN.FUND (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 PARETURN, CON LA QUE NO GUARDA RELACIÓN.
02/09/2026
  • MERITUM CAPITAL (CLONE)
A warning PDF of date 02/09/2026 (new window) CSSF (LUXEMBURGO)SE HAN DETECTADO PERSONAS DESCONOCIDAS, QUE UTILIZAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBREAPELLIDO@MERITUMCAPITAL-INTL.COM Y OTRAS COMO CONTACT@MERITUMCAPITAL-INTL.COM, QUE SE HACEN PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD AUTORIZADA MERITUM CAPITAL, CON LA QUE NO GUARDAN RELACIÓN.
02/09/2026
  • CASTLEFORBES WEALTH LIMITED
  • WWW.CASTLEFORBESWEALTH.COM
A warning PDF of date 02/09/2026 (new window) CSSF (LUXEMBURGO) 
02/09/2026
  • WWW.QUASIR-INVESTMENTS.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 QUASIR INVESTMENTS LIMITED, CON LA QUE NO GUARDA RELACIÓN ALGUNA.
02/09/2026
  • A&P SELECTIVE INVESTMENT FUND S.C.A., SICAV-FIAR (CLONE)
A warning PDF of date 02/09/2026 (new window) 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.
02/09/2026
  • QATARI
  • WWW.QATARI.XYZ
A warning PDF of date 02/09/2026 (new window) CSSF (LUXEMBURGO) 

Consultation criteria: By type unauthorised entities.