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 462 out of 496

Search for Public warnings issued by foreign Securities Regulators
Date	Type	Targeted companies	Regulator	Comments
07/01/2026	unauthorised entities	ESMART FINANCE (CLONE)	CSSF (LUXEMBURGO)	SE HAN DETECTADO PERSONAS DESCONOCIDAS, QUE UTILIZAN DIRECCIONES DE CORREO ELECTRÓNICO CON LA ESTRUCTURA NOMBRE.APELLIDO@ESMARTFINANCE.COM, QUE SE HACEN PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD ESMART FINANCE SARL, CON QUIEN NO GUARDAN RELACIÓN.
07/01/2026	unauthorised entities	WWW.CAPITALETHER.COM (CLONE)	CSSF (LUXEMBURGO)	LA PÁGINA WEB ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO CONTACT@CAPITALETHER.COM Y OTRAS CON LA ESTRUCTURA NOMBRE.APELLIDO@CAPITALETHER.COM, SE HACE PASAR DE MANERA FRAUDULENTA POR LA EMPRESA ETHER CAPITAL S.A., CON QUIEN NO GUARDAN RELACIÓN.
07/01/2026	unauthorised entities	SAGEMASTER WWW.SAGEMASTER.IO	CSSF (LUXEMBURGO)
07/01/2026	unauthorised entities	WWW.WINVESTSICAV.COM (CLONE)	CSSF (LUXEMBURGO)	SE HAN DETECTADO PERSONAS DESCONOCIDAS, QUE UTILIZAN LA DIRECCIÓN DE CORREO ELECTRÓNICO JULIENMARECHAL.SERVICEFINANCIER@GMAIL.COM Y OTRAS DIRECCIONES CON LA ESTRUCTURA NOMBRE.APELLIDO@MONLIVRETPRIVE.COM Y NOMBRE.APELLIDO@GROUPE-WIN.COM, QUE SE HACEN PASAR DE MANERA FRAUDULENTA POR LA ENTIDAD WINVEST SICAV-FIS, CON QUIEN NO GUARDAN RELACIÓN.
07/01/2026	unauthorised entities	WWW.BULWARKBAYINVESTMENT.COM (CLONE) WWW.LOMBARD-ODIER.DE (CLONE) WWW.LOMBARDODIERPRIVATE.COM (CLONE) WWW.LOMBARDODIER-PRIVATE.COM (CLONE) WWW.EUNHYUKCAPITAL.COM (CLONE)	CSSF (LUXEMBURGO)	LAS PÁGINAS WEB ADVERTIDAS, QUE UTILIZAN LA DIRECCIÓN DE CORREO SUPPORT@BULWARKBAY.NET, HACEN MENCIÓN DE MANERA FRAUDULENTA A LA ENTIDAD LOMBARD ODIER FUNDS (EUROPE) S.A., CON QUIEN NO GUARDAN RELACIÓN
07/01/2026	unauthorised entities	FLOWBITENERGY FLOWBITENERGY.COM	FSMA (BELGICA)
07/01/2026	unauthorised entities	GALIDIX GALIDIX.COM TRADING-AREA.GALIDIX-V5.COM	FSMA (BELGICA)
07/01/2026	unauthorised entities	EUROFINGO EUROFINGO.NET	FSMA (BELGICA)
07/01/2026	unauthorised entities	FINTELLIGENCE FIN-TELLIGENCE.COM	FSMA (BELGICA)
07/01/2026	unauthorised entities	HORIZONS28 AREA.HORIZONS28.NET HORIZONS28.COM	FSMA (BELGICA)

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