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 825 out of 1194
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
16/03/2005
  • EURO YEN USD
A warning PDF of date 16/03/2005 (new window) SFC (HONG KONG) 
04/04/2018
  • EURO VENTURES GROUP (LONDON) LIMITED
  • WWW.EUROVENTURESGROUP.COM
A warning PDF of date 04/04/2018 (new window) FCA (REINO UNIDO) 
15/06/2022
  • EURO TRADE
  • WWW.EUROTRADE.CO
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
03/02/2010
  • EURO PACIFIC TRADE
A warning PDF of date 03/02/2010 (new window) SFC (HONG KONG) 
21/05/2008
  • EURO MONUMENT HOUSE & FINANCE PLC
  • ALLEN LUCADO
  • HTTP://EUROMONUMENTHOUSEFINANCE.COM/EHF
A warning PDF of date 21/05/2008 (new window) FSC (ISLA DE MAN) 
02/10/2024
  • EURO MONEY FINANCE (CLONE)
  • HTTPS://WWW.EUROMONEYFINANCE.COM (CLONE)
A warning PDF of date 02/10/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE OPERA UTILIZANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@EUROMONEYFINANCE.COM HA CLONADO DATOS DE LA ENTIDAD AUTORIZADA POR EL CBI E&L CREDIT LIMITED, CON QUIEN NO GUARDA RELACIÓN
02/12/2020
  • EURO LOANS
  • HTTP://WWW.EUROTOPOCKET.COM/
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA) 
10/07/2024
  • EURO INVESTOR
  • WWW.EURO-INVESTOR.NET
A warning PDF of date 10/07/2024 (new window) CBI (IRLANDA) 
06/04/2022
  • EURO FNC
  • WWW.EUROFNC.COM
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
23/02/2022
  • EURO FIXED RATE DEPOSITS
  • HTTPS://EUROFIXEDRATEDEPOSITS.COM/
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.