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 44 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/04/2023
  • EARING GROUP LTD
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
05/05/2021
  • EMW CAPITAL
A warning PDF of date 05/05/2021 (new window) FSMA (BELGICA) 
26/01/2022
  • EIGHT88 GRIFFINS
  • EUNO-KREDIET
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 
20/10/2021
  • EMIE-KREDIT-FINANCE
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
13/09/2023
  • ETOFXOPTIONS / ACAFXOPTIONS
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
01/06/2022
  • EMPAYC FINANCE (CLONE)
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
13/04/2022
  • EA WORLD FX
A warning PDF of date 13/04/2022 (new window) FSMA (BELGICA) 
05/07/2023
  • EGS UNION
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
17/12/2014
  • EURO ASIA INVEST
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
17/09/2008
  • E-HOLDING LIMITED
A warning PDF of date 17/09/2008 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES

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