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 87
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/02/2021
  • FUNDING CAPITALE
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
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.
08/11/2023
  • FNZ EUROPE (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LA DIRECCIÓN DE CORREO ELECTRÓNICO SUPPORT@FNZEUROPE.COM NO GUARDA RELACIÓN CON NINGUNA FIRMA AUTORIZADA POR EL CBI.
21/12/2022
  • FINTRAX FUNDS
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
10/01/2024
  • FISHER INVESTMENTS (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO ALEXANDER.WARD@FISHERSECUREDEPOSIT.COM , NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI FISHER INVESTMENTS IRELAND LIMITED, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
06/05/2020
  • FREMONT CAPITAL LIMITED (IRLANDA)
A warning PDF of date 06/05/2020 (new window) CBI (IRLANDA) 
21/12/2022
  • FINANCEONELTD (CLONE)
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA FINANCE ONE LTD
27/07/2016
  • FARNHAMS CONSULTING GROUP (USA)
A warning PDF of date 27/07/2016 (new window) CBI (IRLANDA) 
09/03/2016
  • FERRIER GROUP
A warning PDF of date 09/03/2016 (new window) CBI (IRLANDA) 
13/03/2024
  • FINECO ASSET MANAGEMENT (CLONE)
A warning PDF of date 13/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LAS DIRECCIONES DE CORREO ELECTRÓNICO ACCOUNTS@FINECOGLOBALCLIENTS.COM , H.JONES@FINECOPRIVATECLIENTS.COM , ADMIN@FINECOPRIVATECLIENTS.COM , J.KELLY@FINECOSECURECLIENTS.COM , Y ACCOUNTS@FINECOPORTAL.COM HA CLONADO LOS DATOS DE UNA ENTIDAD AUTORIZADA POR EL CBI, FINECO ASSET MANAGEMENT DAC, CON QUIEN NO GUARDA NINGUNA RELACIÓN.

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