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 71 out of 86
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/10/2010
  • FINANCIAL ASSET MANAGEMENT, INC.
A warning PDF of date 13/10/2010 (new window) SFSA (SUECIA) 
05/10/2011
  • FINANCIAL AFFAIRS CORPORATION
A warning PDF of date 05/10/2011 (new window) FSA (REINO UNIDO) 
24/07/2013
  • FINANCIAL ADVISORS ONLINE
A warning PDF of date 24/07/2013 (new window) FSMA (BELGICA) 
11/01/2023
  • FINANCIAL ACCESS BANK
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
12/08/2020
  • FINANCIAL & RISK ORGANISATION LIMITED (CLON)
A warning PDF of date 12/08/2020 (new window) FCA (REINO UNIDO) 
13/12/2023
  • FINANCEWISE
  • FORTUNAINVEST (CLONE)
  • FUTURBTC
  • FXP360
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA) 
13/09/2023
  • FINANCESLAB
  • FINANCESLAB.ORG
  • FINANCESLAB.NET
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
20/10/2021
  • FINANCES POUR TOUS
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
29/03/2017
  • FINANCES CAPITAL
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
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

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