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.

Page 6 out of 86
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/12/2022
  • FINTRAX FUNDS
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
27/07/2022
  • FIRE FINANCIAL SERVICES OPERANDO COMO FIRE ACCOUNT (CLONE)
  • FIREACCOUNT.ORG (CLONE)
A warning PDF of date 27/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DETALLES DE LA ENTIDAD DEBIDAMENTE AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA FIRE FINANCIAL SERVICES QUE OPERA COMO FIRE.COM Y FIRE
10/10/2018
  • FXBTG FINANCIAL LTD (IRLANDA Y NUEVA ZELANDA)
A warning PDF of date 10/10/2018 (new window) CBI (IRLANDA) 
27/07/2016
  • FARNHAMS CONSULTING GROUP (USA)
A warning PDF of date 27/07/2016 (new window) CBI (IRLANDA) 
13/03/2024
  • FINECO ASSET MANAGEMENT (CLONE)
A warning PDF of date 13/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO ACCOUNTS@FINECOGLOBALCLIENTS.COM , H.JONES@FINECOPRIVATECLIENTS.COM , ADMIN@FINECOPRIVATECLIENTS.COM , J.KELLY@FINECOSECURECLIENTS.COM , Y ACCOUNTS@FINECOPORTAL.COM HA CLONADO LOS DATOS DE UNA ENTIDAD AUTORIZADA POR EL CBI, FINECO ASSET MANAGEMENT DAC, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
06/05/2020
  • FREMONT CAPITAL LIMITED (IRLANDA)
A warning PDF of date 06/05/2020 (new window) CBI (IRLANDA) 
10/05/2023
  • FINANCIAL SERVICES OFFER
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 
10/02/2021
  • FUNDING CAPITALE
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
08/11/2023
  • FNZ EUROPE (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@FNZEUROPE.COM NO GUARDA RELACIÓN CON NINGUNA FIRMA AUTORIZADA POR EL CBI.
17/02/2021
  • FINCO GROUP/ FINCO KREDIT (CLONE)
A warning PDF of date 17/02/2021 (new window) CBI (IRLANDA) 

Consultation criteria: By type unauthorised entities, By initial F.