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 62 out of 86
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
16/03/2016
  • FRANS TERNIER (CLON)
A warning PDF of date 16/03/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
09/03/2016
  • FERRIER GROUP
A warning PDF of date 09/03/2016 (new window) CBI (IRLANDA) 
24/02/2016
  • FX-CI LTD.
A warning PDF of date 24/02/2016 (new window) AFM (PAISES BAJOS) 
23/12/2015
  • FABBECK BANK PLC
A warning PDF of date 23/12/2015 (new window) CSSF (LUXEMBURGO) 
18/11/2015
  • FINANCIERE DES DAHLIAS HOLDING LIMITED
A warning PDF of date 18/11/2015 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
21/10/2015
  • FUNDSAVER SERVICES LTD
A warning PDF of date 21/10/2015 (new window) CYSEC (CHIPRE) 
14/10/2015
  • FUNDSAVER SERVICES LTD
A warning PDF of date 14/10/2015 (new window) CYSEC (CHIPRE) 
14/10/2015
  • FXI (CYPRUS) LTD
A warning PDF of date 14/10/2015 (new window) CYSEC (CHIPRE) 
16/09/2015
  • FUNDSAVER SERVICES LTD
A warning PDF of date 16/09/2015 (new window) CYSEC (CHIPRE) 
16/09/2015
  • FOSTER DUNN & ASSOCIATES
A warning PDF of date 16/09/2015 (new window) FCA (REINO UNIDO) 

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