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 86
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/03/2016
  • FERRIER GROUP
A warning PDF of date 09/03/2016 (new window) CBI (IRLANDA) 
10/02/2021
  • FUNDING CAPITALE
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
17/02/2021
  • FINCO GROUP/ FINCO KREDIT (CLONE)
A warning PDF of date 17/02/2021 (new window) CBI (IRLANDA) 
06/05/2020
  • FREMONT CAPITAL LIMITED (IRLANDA)
A warning PDF of date 06/05/2020 (new window) CBI (IRLANDA) 
07/06/2023
  • FINCLUDE VERGE (MARCA COMERCIAL DE VERGE CAPITAL LIMITED) (CLONE)
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA)ESTA EMPRESA NO AUTORIZADA, HA CLONADO LOS DATOS (RAZÓN SOCIAL, DIRECCIÓN Y NÚMEROS CRO DEL BANCO CENTRAL) DE UNA EMPRESA LEGÍTIMA LLAMADA VERGE CAPITAL LIMITED T/A FINCLUDE, QUE ESTÁ AUTORIZADA POR EL BANCO CENTRAL. CABE SEÑALAR QUE NO EXISTE RELACIÓN ALGUNA ENTRE LA EMPRESA AUTORIZADA POR EL BANCO CENTRAL Y LA ENTIDAD NO AUTORIZADA QUE HA CLONADO SUS DATOS.
21/12/2022
  • FINTRAX FUNDS
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
27/07/2016
  • FARNHAMS CONSULTING GROUP (USA)
A warning PDF of date 27/07/2016 (new window) CBI (IRLANDA) 
24/03/2021
  • FOUCHARD CREDIT
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 
10/02/2021
  • FX LEADER
A warning PDF of date 10/02/2021 (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.

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