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 1001 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
25/05/2016
  • NIPPON HOLDINGS (OR NIPPON CAPITAL ASSET MANAGEMENT)
  • ABLE CENTURY LIMITED
  • GLORY JET LIMITED
  • OSAKA FINANCIAL
  • FRANKLIN TRANSFER SERVICES
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016
  • MITSUI CREDIT GLOBAL (OR MITSUI CREDITS)
  • RESONA CORPORATE PARTNERS
  • EKL INTERNATIONAL CO. LIMITED
  • HADID RAVAN CO. LIMITED
  • MING FU (HK) INDUSTRIAL LIMITED
  • BAUWAY TECHNOLOGY LIMITED
  • FRANKLIN TRANSFER SERVICES
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
11/11/2020
  • MILECLJK BANK
  • WWW.MILECLJK.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
05/07/2023
  • SOLUNEX FINANCES
  • SOLUNEX-FINANCES.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
05/07/2023
  • SOLIDARITEIT KREDIET / SOLIDARITEIT KREIDIET
  • SOLIDARITEIT-KREDIET.NL
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
07/06/2023
  • ASSETS-ACCESS
  • HTTPS://ASSET-ACCESS.COM/
  • HTTPS://WWW.ASSETS-ACCESSLTD.COM
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
25/05/2016
  • ATLANTIC FINANCE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
11/11/2020
  • EEDEN LENING
  • WWW.EEDEN-LENING.COM
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
05/07/2023
  • TRESORERIE EXPRESS
  • TRESORERIE-EXPRESS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
11/11/2020
  • KREDIET S.A.
  • WWW.KREDIETSA.BE
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.