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 43 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
27/09/2023
  • EVERMARKETSFX (COMOROS) LTD
A warning PDF of date 27/09/2023 (new window) CSSF (LUXEMBURGO) 
14/01/2009
  • EVERTON TRUST BANK PLC
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN) 
20/01/2021
  • EVERYCMARKETS
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 
26/02/2020
  • EVERYDAY FINANCES
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
10/02/2021
  • EVERYDAYLOANS IRELAND (CLONE)
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
28/10/2020
  • EVFX (CLON)
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
18/06/2008
  • EVOLUTION MARKET GROUP INC (FINANZAS FOREX)
A warning PDF of date 18/06/2008 (new window) AMF (FRANCIA)VER TAMBIÉN ADVERTENCIA DE LA CNMV PUBLICADA EL 07/04/2008.
24/03/2021
  • EVOLUTION MARKETS LTD
A warning PDF of date 24/03/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
01/09/2020
  • EVOLUTION MARKETSLTD (CLON)
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
22/06/2011
  • EVOLUTION SECURITIES (ES)
A warning PDF of date 22/06/2011 (new window) FSA (REINO UNIDO) 

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