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 89 out of 120
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/04/2020
  • CREDIT FINANCE / CREDIT FINANCE LTD
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO) 
07/10/2020
  • CREDIT FINANCE CORPORATION
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
26/02/2020
  • CREDIT FINANCE UK LIMITED (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
17/02/2010
  • CREDIT FOR YOU LIMITED
A warning PDF of date 17/02/2010 (new window) FMA (AUSTRIA) 
16/05/2018
  • CREDIT MY FUNDS / CREDITMYFUNDS (CLON)
A warning PDF of date 16/05/2018 (new window) FCA (REINO UNIDO) 
14/09/2016
  • CREDIT POOR (CLON)
A warning PDF of date 14/09/2016 (new window) FCA (REINO UNIDO) 
22/05/2019
  • CREDIT SOLUTIONS/ CREDITO SOLUCIONES
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
15/06/2022
  • CREDIT SUISSE (CLONE)
A warning PDF of date 15/06/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA SE COMUNICA DESDE DIRECCIONES DE CORREOS COMO INFO@ISA-CO.UK , APPLY@CREDIT-SUISSE.PRU-CO.UK , INFO@YES-CO.UK , APPLY@INGBONDS-CO.UK , INFO@INGBONDS-CO.UK AND ING@FCSC-CO.UK Y NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN CREDIT SUISSE
10/04/2013
  • CREDIT SUISSE (UK) LIMITED
A warning PDF of date 10/04/2013 (new window) FCA (REINO UNIDO) 
05/08/2020
  • CREDIT SUISSE AG / CSIF (LUX) (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 

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