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
01/10/2025
  • M & G EUROPEAN LOAN FUND LTD (CLONE)
  • HTTPS://WWW.MANDGEUROLOAN.COM/INDEX.HTML (CLONE)
A warning PDF of date 01/10/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@MANDGEUROLOAN.COM, HA TOMADO LOS DATOS DE LA ENTIDAD REGISTRADA EN EL CBI  M&G EUROPEAN LOAN FUND LIMITED (C145993), PARA ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD REGISTRADA EN EL CBI.
01/10/2025
  • HUGH MCKEON FINANCE LIMITED (CLONE)
  • HTTPS://HUGHMCKEONFINANCELTD.COM (CLONE)
A warning PDF of date 01/10/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@HUGHMCKEONFINANCELTD.COM, HA TOMADO LOS DATOS DE LA ENTIDAD LEGÍTIMA HUGH MCKEON FINANCE LIMITED (‘CBI00012607’), PARA ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD LEGÍTIMA.
01/10/2025
  • GET TO LOANS (CLONE)
  • HTTPS://WWW.GETTOLOANS.COM (CLONE)
A warning PDF of date 01/10/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@GETTOLOANS.COM E INFO@LENDING-LOANS.COM, HA TOMADO LOS DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI  E&L CREDIT LIMITED, PARA ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI.
01/10/2025
  • SEACONVIEW DESIGNATED ACTIVITY COMPANY (CLONE)
  • HTTPS://SEACONVIEWDESIGNATEDACTIVITYCOMPANY.COM (CLONE)
A warning PDF of date 01/10/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@SEACONVIEWDESIGNATEDACTIVITYCOMPANY.COM , HA TOMADO LOS DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI SEACONVIEW DAC (CBI00144391), PARA ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI.
01/10/2025
  • ALAN DUGGAN FINANCE LIMITED (CLONE)
  • HTTPS://WWW.ALANDUGGANFINANCELIMITED.COM (CLONE)
A warning PDF of date 01/10/2025 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE UTILIZA LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@ALANDUGGANFINANCELIMITED.COM , HA TOMADO LOS DATOS DE LA ENTIDAD LEGÍTIMA ALAN DUGGAN FINANCE LIMITED, CBI00000652, PARA ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD LEGÍTIMA.
01/10/2025
  • FINANCE ADVISORY AG
  • HTTPS://FINANCEADVISORYAG.COM/
A warning PDF of date 01/10/2025 (new window) CBI (IRLANDA) 
01/10/2025
  • FX273
  • WWW.FX273.COM
  • HTTPS://FX273.COM/INDEX.HTM
A warning PDF of date 01/10/2025 (new window) CBI (IRLANDA) 
01/10/2025
  • MEFX COMPANY
  • HTTPS://MEFXCOMPANY.COM
A warning PDF of date 01/10/2025 (new window) CBI (IRLANDA) 
01/10/2025
  • EU RATES COMPARE
  • EU BONDS TRUST
  • EU BONDS
  • COMPARE BEST TERM DEPOSIT RATES IN EUROPEAN UNION
  • FIND BEST TERM DEPOSIT RATES IN EU
  • HTTPS://EURATESCOMPARE.COM/
A warning PDF of date 01/10/2025 (new window) CBI (IRLANDA) 
01/10/2025
  • TWELVE WHALES LLC
  • TWELVEWHALES.COM
  • TWELVEWHALES.NET
A warning PDF of date 01/10/2025 (new window) CBI (IRLANDA) 

Consultation criteria: By type unauthorised entities.