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 851 out of 1194
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/10/2011
  • EDENSTONE CONSULTING
  • WWW.EDENSTONECONSULTING.COM
A warning PDF of date 13/10/2011 (new window) FSA (REINO UNIDO) 
17/02/2010
  • EDENBRIDGE INTERNATIONAL LIMITED
A warning PDF of date 17/02/2010 (new window) SFC (HONG KONG) 
22/10/2008
  • EDENBOURG ADVISORY SERVICES
A warning PDF of date 22/10/2008 (new window) FSA (REINO UNIDO) 
24/09/2008
  • EDENBOURG ADVISORY SERVICES
  • WWW.EDENBOURGAS.COM
A warning PDF of date 24/09/2008 (new window) CBFA (BELGICA) 
14/11/2012
  • EDEN MANAGEMENT PARTNERS
  • WWW.EDEN-MANAGEMENT-PARTNERS.COM
A warning PDF of date 14/11/2012 (new window) SFSA (SUECIA) 
27/03/2013
  • EDEN MANAGEMENT PARTNERS
  • WWW.EDEN-MANAGEMENT-PARTNERS.COM
A warning PDF of date 27/03/2013 (new window) FMA (AUSTRIA) 
01/06/2022
  • EDAGIO
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
10/05/2023
  • ECTRADERS
  • HTTPS://ECTRADERS.COM/
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 
04/05/2022
  • ECRYPTOFUTURE
  • HTTPS://ECRYPTOFUTURE.COM/
A warning PDF of date 04/05/2022 (new window) FCA (REINO UNIDO) 
10/05/2004
  • ECOWAS PROMOTIONS
A warning PDF of date 10/05/2004 (new window) FSC (ISLA DE MAN) 

Consultation criteria: By type unauthorised entities.