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 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/07/2023
  • E-TRADE
A warning PDF of date 05/07/2023 (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
14/06/2023
  • ERVESTMENT
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
14/06/2023
  • EXPERT TRADEMINERS
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
07/06/2023
  • ERZINEX
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023
  • ENDURING MARKETS
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023
  • ECB CRYPTO
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
17/05/2023
  • EUROWAY CAPITAL
A warning PDF of date 17/05/2023 (new window) CBI (IRLANDA) 
10/05/2023
  • EXPRESS TRADINGFX
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
10/05/2023
  • ECTRADERS
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
03/05/2023
  • EXFINANCES / FINEX GROUP LIMITED (CLONE)
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD HA COPIADO LOS DATOS (NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO) DE UNA ASEGURADORA AUTORIZADA EN IRLANDA

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