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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
04/08/2021
  • FERRY HILL CAPITAL PARTNERS LTD
A warning PDF of date 04/08/2021 (new window) HCMC (GRECIA) 
06/09/2023
  • FEXMON GLOBAL LTD (CLONE)
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UNA EMPRESA AUTORIZADA POR EL BANCO CENTRAL.
18/12/2019
  • FFRR ESCROW SERVICES / FFRR INTERNATIONAL ESCROW SERVICES
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
25/11/2020
  • FG MARKETS
A warning PDF of date 25/11/2020 (new window) CMVM (PORTUGAL) 
20/07/2011
  • FG SOLUTIONS INTERNATIONAL
A warning PDF of date 20/07/2011 (new window) FSMA (BELGICA) 
23/08/2011
  • FHM & ASSOCIATES
A warning PDF of date 23/08/2011 (new window) JFSC (JERSEY) 
02/11/2011
  • FHM ASSOCIATES/FULLER-HATHAWAY MOY ASSOCIATES
A warning PDF of date 02/11/2011 (new window) FSA (REINO UNIDO) 
23/11/2022
  • FHN CAPITAL
  • FHN-CAPITAL.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
27/02/2008
  • FIA CORPORATION, S.A.
A warning PDF of date 27/02/2008 (new window) HCMC (GRECIA) 
20/10/2021
  • FIA SERV
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

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