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 7 out of 52
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/08/2013
  • ECLIPSE OPTIONS LTD EUROPE
A warning PDF of date 21/08/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES ECLIPSE OPTIONS (HK) LTD Y ECLIPSE OPTIONS LTD
01/10/2008
  • ECM TRADING LIMITED
  • ELECTRONIC CAPITAL MARKETS LIMITED
A warning PDF of date 01/10/2008 (new window) SFC (HONG KONG) 
06/03/2019
  • ECN PREMIUM
A warning PDF of date 06/03/2019 (new window) SFSA (SUECIA) 
10/05/2004
  • ECOBANK TRANSNATIONAL INCORPORATED
A warning PDF of date 10/05/2004 (new window) FSC (ISLA DE MAN) 
06/04/2022
  • ECOFXGLOBAL
A warning PDF of date 06/04/2022 (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) 
04/07/2012
  • ECOMINVEST.CO.UK
A warning PDF of date 04/07/2012 (new window) SSMA (ESLOVENIA) 
23/08/2023
  • ECONFX
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
13/09/2023
  • ECONOMYPAIR
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 

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