CNMV - Engine for Warned Companies

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

Page 52 out of 520

Search for Public warnings issued by foreign Securities Regulators
Date	Type	Targeted companies	Regulator	Comments
14/01/2026	unauthorised entities	WWW.BLACKR.TRADE	CSSF (LUXEMBURGO)	LA PÁGINA WEB ADVERTIDA IMITA A LA EMPRESA BLACKROCK (LUXEMBOURG) S.A.., CON QUIEN NO GUARDA RELACIÓN
14/01/2026	unauthorised entities	WWW.DIVERSIFIEDASSETSA.COM (CLONE) TRADING.DIVERSIFIEDASSET.ME (CLONE)	CSSF (LUXEMBURGO)	LAS PÁGINAS WEB ADVERTIDAS, QUE UTILIZAN LAS DIRECCIONES DE CORREO INFO@DIVERSIFIEDASSETSA.COM Y INFO@DAM-LUX.COM, SE HACE PASAR POR LA EMPRESA DE SERVICIOS DE INVERSIÓN DIVERSIFIED ASSET MANAGEMENT S.A., CON QUIEN NO GUARDA RELACIÓN
14/01/2026	unauthorised entities	WWW.OCSINVESTMENT.COM	CSSF (LUXEMBURGO)	LA PÁGINA WEB ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO INFO@OCSINVESTMENT.COMIMITA A LA EMPRESA OCS INVESTMENT S.À R.L., CON QUIEN NO GUARDA RELACIÓN
14/01/2026	unauthorised entities	WWW.LIONTRUSTEUROPE.COM (CLONE)	CSSF (LUXEMBURGO)	LA PÁGINA WEB ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO SUPPORT@LIONTRUSTEUROPE.COM IMITA A LA EMPRESA DE SERVICIOS DE INVERSIÓN LIONTRUST EUROPE S.A., CON QUIEN NO GUARDA RELACIÓN
14/01/2026	unauthorised entities	SOLVANTA INVEST WWW.SOLVANTAINVEST.COM	CSSF (LUXEMBURGO)
14/01/2026	unauthorised entities	MENDOBEV WWW.MENDOBEV.COM	CSSF (LUXEMBURGO)
14/01/2026	unauthorised entities	WWW.XIROM-INVESTMENTS.LU (CLONE) WWW.XIROM-INVESTMENT.LU (CLONE) WWW.XIROM-INVESTMENTS.COM (CLONE)	CSSF (LUXEMBURGO)	LA PÁGINAS WEB ADVERTIDAS, QUE UTILIZAN LAS DIRECCIONES DE CORREO SUPPORT@XIROM-INVESTMENTS.LU, SUPPORT@XIROM-INVESTMENT.LU, Y SUPPORT@XIROM-INVESTMENTS.COM, SE HACE PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD XIROM INVESTMENTS SICAV-FIS, CON QUIEN NO GUARDAN RELACIÓN
14/01/2026	unauthorised entities	WWW.ANFCAP.COM (CLONE) WWW.ANFPRIVATE.COM (CLONE)	CSSF (LUXEMBURGO)	LAS PÁGINAS WEB ADVERTIDAS, QUE UTILIZAN LAS DIRECCIONES DE CORREO SUPPORT@ANFCAP.COM, S.LEGALE@ANFCAP.COM, Y SERVICECLIENT@ANFPRIVATE.COM, IMITAN A LA EMPRESA DE SERVICIOS DE INVERSIÓN ANF LUXEMBOURG S.A., CON QUIEN NO GUARDAN RELACIÓN
14/01/2026	unauthorised entities	SEYRKULE WWW.SEYRKULE.COM	CSSF (LUXEMBURGO)
14/01/2026	unauthorised entities	WWW.EUCHYLIMITED.COM (CLONE)	CSSF (LUXEMBURGO)	LA PÁGINA WEB ADVERTIDA IMITA A LA ENTIDAD EUCHY LIMITED, CON QUIEN NO GUARDA RELACIÓN

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