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.

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Page 835 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/08/2017
  • EASYGESTIONS
  • WWW.EASYGESTIONS.COM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
21/10/2020
  • EASY MONEY LOAN
  • WWW.EASYMONEYLOAN.CO.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
18/12/2019
  • EASY MONEY FINANCE
  • WWW.EASYMONEYFINANCE.CO.UK
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
11/11/2020
  • EASY LOANS / ALLINONE LOANS
  • WWW.ALLINONE-LOANS.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
11/11/2009
  • EASY EURO CREDIT
  • WWW.ERIM123.C4.TO
  • WWW.MORVEDRE.6X.TO
  • WWW.CANADA.C4.TO
A warning PDF of date 11/11/2009 (new window) FMA (AUSTRIA) 
11/07/2018
  • EASY DAILY LOANS (CLON)
A warning PDF of date 11/07/2018 (new window) FCA (REINO UNIDO) 
26/06/2019
  • EASY CHEAP LOANS
  • WWW.EASYCHEAPLOAN.UK/
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
04/08/2010
  • EASY BEST CREDIT
  • WWW.EASYBESTCREDIT.COM
A warning PDF of date 04/08/2010 (new window) FMA (AUSTRIA) 
16/11/2022
  • EASTSPRING INVESTMENTS (CLONE)
  • HTTPS://EI-WEALTHMANAGEMENT.COM (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE QUE LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “EASTSPRING INVESTMENTS (LUXEMBOURG) S.A”
10/11/2011
  • EASTRIDGE ASSOCIATES
  • HTTP://EASTRIDGEASSOCIATES.COM
A warning PDF of date 10/11/2011 (new window) JFSC (JERSEY) 

Consultation criteria: By type unauthorised entities.