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 general topics of interest to investors.

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 1 out of 2
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/11/2008
  • EURO SPARKASSA EKONOMISK FÖRENING
A warning PDF of date 19/11/2008 (new window) SFSA (SUECIA)ENTIDAD EN LIQUIDACIÓN. FACILITA INFORMACIÓN SOBRE LOS LIQUIDADORES.
28/04/2021
  • EDU4TRADERS
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
27/03/2024
  • ESAY LOAN
  • EURLENING
  • EVOK FINANCES
  • EXTRAMEX GELD
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
28/04/2021
  • ENDOTECH
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
10/10/2019
  • EQUITY LTD. (INVESTINGCAPITAL)
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
25/11/2020
  • ETHEREUM CODE
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
27/03/2024
  • EGS GELD
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
15/11/2023
  • ENESPA AG
A warning PDF of date 15/11/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE ENESPA AG ESTÁ OFRECIENDO SUS ACCIONES AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
30/11/2022
  • EURO FINANCE GROUP
  • EUROFINGLOBAL.COM
A warning PDF of date 30/11/2022 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN EURO FINANCE GROUP OFRECE VALORES DE “PORSCHE AG” AL PÚBLICO SIN EL FOLLETO REQUERIDO
28/06/2023
  • ECOLOGICAL TECHNOLOGIES LTD
  • ENTERPRISE INVESTMENT
A warning PDF of date 28/06/2023 (new window) BAFIN (ALEMANIA)LAS ENTIDADES ADVERTIDAS ESTÁN OFRECIENDO AL PÚBLICO ACCIONES DE ECOLOGICAL TECHNOLOGIES LTD. EN ALEMANIA SIN EL FOLLETO REQUERIDO.

Consultation criteria: By type Other alerts, By initial E.