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 5 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/08/2023
  • EPIC GROWTH INVESTMENTS
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
02/08/2023
  • ECOIN FX TRADE
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
02/08/2023
  • ECOIN LITE
A warning PDF of date 02/08/2023 (new window) FCA (REINO UNIDO) 
26/07/2023
  • EXCHANGE-PRO.ONLINE.COM (CLONE)
  • EXCOIN24.NET (CLONE)
  • EXSWIBIT.COM (CLONE)
  • EXCHANGESMART.ORG (CLONE)
  • ELECTSBIT.COM (CLONE)
  • EXCOINWAY.COM (CLONE)
  • EXBIT24.NET (CLONE)
  • EXCHANEGE.COM (CLONE)
  • EXGOLD.ORG (CLONE)
  • EXCHANGE.COM (CLONE)
A warning PDF of date 26/07/2023 (new window) HCMC (GRECIA)LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
12/07/2023
  • EU.VTMARKETS.COM
A warning PDF of date 12/07/2023 (new window) AMF (FRANCIA) 
12/07/2023
  • EUTRADERGO / EU TRADER GO
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
05/07/2023
  • EURO FINANZ WELT
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • ERINTER-SERVICE
  • ERINTER-SERVICE.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • E-LOAN SODEX
  • E-LOANSODEX.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • EGS UNION
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 

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