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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 1 out of 23
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/06/2019
  • EASY CHEAP LOANS
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
19/06/2019
  • EMPIKA ENTERPRISE LTD
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
19/06/2019
  • E-PROSPECTS MEDIA JLT (OPERANDO COMO BEST LOANS DIRECT)
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
29/05/2019
  • EMIRATES GLOBAL INVESTMENT
A warning PDF of date 29/05/2019 (new window) CSSF (LUXEMBURGO) 
24/04/2019
  • ESOS INTERNATIONAL LTD / KADEKY INTERNATIONAL S.R.O
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
24/04/2019
  • EFOR HOLDINGS LTD
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019
  • EXECS FINANCIAL SERVICE(S) / EFS / EXECS LENDING FIRM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
09/04/2019
  • ELIT PROPERTY VISION LTD
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019
  • EZCRYPTOPLACE
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
06/03/2019
  • ECN PREMIUM
A warning PDF of date 06/03/2019 (new window) SFSA (SUECIA) 

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