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 52
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/06/2005
  • EURO-SWISS FINANCE AND SECURITIES (ESFS) GROUP
A warning PDF of date 08/06/2005 (new window) JFSC (JERSEY) 
08/06/2005
  • ESFS OFFSHORE PRIVATE BANKING
A warning PDF of date 08/06/2005 (new window) JFSC (JERSEY) 
12/07/2006
  • EXCEL HOMES PLC
A warning PDF of date 12/07/2006 (new window) JFSC (JERSEY) 
08/06/2005
  • ESFS OFFSHORE PRIVATE BANKING (JERSEY)
A warning PDF of date 08/06/2005 (new window) JFSC (JERSEY) 
27/01/2010
  • EQUITIES EUROPE
A warning PDF of date 27/01/2010 (new window) IFSRA (IRLANDA) 
02/11/2023
  • EXCHANGE-PRO.ONLINE.COM (CLONE)
  • EXCOIN24.NET (CLONE)
  • EXSWIBIT.COM (CLONE)
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
02/11/2023
  • 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 02/11/2023 (new window) HCMC (GRECIA)LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
22/03/2023
  • EXCHANGE-PRO.ONLINE.COM (CLONE)
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
28/12/2023
  • EKATOMMYRIOUXOS.GR
A warning PDF of date 28/12/2023 (new window) HCMC (GRECIA) 
16/06/2021
  • EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.C / GRAND EASTERN MARKET EOOD (CLONE)
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BULBROKERS EAD.

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