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 5 out of 49
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/04/2022
  • FERNBROOK CAPITAL PARTNERS LLC
A warning PDF of date 13/04/2022 (new window) FCA (REINO UNIDO) 
04/08/2021
  • FERRY HILL CAPITAL PARTNERS LTD
A warning PDF of date 04/08/2021 (new window) HCMC (GRECIA) 
06/09/2023
  • FEXMON GLOBAL LTD (CLONE)
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UNA EMPRESA AUTORIZADA POR EL BANCO CENTRAL.
23/11/2022
  • FHN CAPITAL
  • FHN-CAPITAL.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
20/10/2021
  • FIA SERV
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
12/04/2023
  • FIANC EMPRUNTS 24
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
26/01/2022
  • FIATA-GELD
  • FINANCIAL CREDIT UNION
  • FINANCIELE HULP
  • FINANCIËLE OPLOSSING
  • FINANCIERING SERVICES
  • FINEV FINANCIAL
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 
29/01/2025
  • FIBOFEST
A warning PDF of date 29/01/2025 (new window) AFM (PAISES BAJOS) 
15/06/2022
  • FIBOFIX
A warning PDF of date 15/06/2022 (new window) CSSF (LUXEMBURGO) 
06/07/2022
  • FIBONACCI-TRADE
A warning PDF of date 06/07/2022 (new window) AFM (PAISES BAJOS) 

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