CNMV - Engine for Warned Companies

Cookies notice

This website uses its own cookies and third-party cookies for technical, customisation, and analysis of behavioural advertising purposes. The latter provides data regarding browsing habits (such as the pages visited) and determine profiles to improve our content.

For further information, please read our Cookies Policy

This website contains links from third-party websites that may contain cookies not belonging to the CNMV. By viewing and accessing them, you accept the cookies installed by third parties and their corresponding privacy and cookies policy.

This website uses cookies and/or similar technologies that store and retrieve information when browsing. For further information, see our Cookies Policy

Technical cookies

Used for the website’s proper functioning.

Customisation cookies

They retrieve information in order for the user to access the service with certain characteristics that may change their experience from that of other users. For example, the language selected or other options that allow for an improved accessibility within the website.

Analytics cookies

Third party (Google). These allow for follow-up and user behaviour analysis for the purpose of incorporating improvements to the website’s content.

Behavioural advertising cookies

Third party (Google). They store information on user behaviour obtained through ongoing observation of their browsing habits, allowing for the development of a specific profile for information content optimisation.

Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 165 out of 510

Search for Public warnings issued by foreign Securities Regulators
Date	Type	Targeted companies	Regulator	Comments
28/08/2024	unauthorised entities	GUARDIAN INVEST WWW.GUARDIANINVEST.CO	CBI (IRLANDA)
28/08/2024	unauthorised entities	IRELANDRATEFINDER.COM WWW.IRELANDRATEFINDER.COM	CBI (IRLANDA)
28/08/2024	unauthorised entities	WWW.IRISHSAVINGSRATES.COM IRISH SAVINGS RATES	CBI (IRLANDA)
28/08/2024	unauthorised entities	MMC SECURITIES (CLONE) WWW.WEBTRADERSCLIENTZONE.COM (CLONE) HTTPS://MMCSECURITIESLTD.COM (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA,MMC SECURITIES (IRELAND) LTD. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
28/08/2024	unauthorised entities	ZURICH BANK (CLONE) WWW.ZURICHBONDSIE.COM (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, ZURICH LIFE ASSURANCE PLC. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
28/08/2024	unauthorised entities	INV IRELAND HTTPS://INV-IRELAND.COM/	CBI (IRLANDA)
28/08/2024	unauthorised entities	BANK OF MONTREAL (CLONE) WWW.BMOSECURITIES.COM (CLONE) WWW.BMO-PRIVATE.COM (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, BANK OF MONTREAL EUROPE PLC. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
28/08/2024	unauthorised entities	FIXED INCOME DERIVATIVES PLC (CLONE) WWW.FID-PLC.COM (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, FIXED INCOME DERIVATIVES – STRUCTURED FUND. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
28/08/2024	unauthorised entities	GEMCRYPTOWALL (CLONE) GEMCRYPTOWALL.COM (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, FINANCIAL INNOVATIONS. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.
28/08/2024	unauthorised entities	TOKENSTRADE (CLONE) TOKENSTRADE.NET (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA HA SUPLANTADO LOS DETALLES DE UNA ENTIDAD AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA, FINANCIAL INNOVATIONS. LA ENTIDAD AUTORIZADA NO GUARDA RELACIÓN CON LA ADVERTIDA.

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.