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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 4 out of 24
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/05/2018
  • EUROPE TRADE LTD / AJN TRADE LTD / EU TRADING SERVICES LLP
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
04/04/2018
  • EURO VENTURES GROUP (LONDON) LIMITED
A warning PDF of date 04/04/2018 (new window) FCA (REINO UNIDO) 
14/02/2018
  • ENERGY ADVICE GROUP
A warning PDF of date 14/02/2018 (new window) FCA (REINO UNIDO) 
24/01/2018
  • EJS GESRION D’ACTIFS / EJS PLACEMENTS FINANCIERS (CLON)
A warning PDF of date 24/01/2018 (new window) FCA (REINO UNIDO) 
17/01/2018
  • EASYPRO LOANS
A warning PDF of date 17/01/2018 (new window) FCA (REINO UNIDO) 
10/01/2018
  • EDGE CAPITAL FUND
A warning PDF of date 10/01/2018 (new window) AMF (FRANCIA)ENTIDAD Y WEB QUE OFRECE INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADA
20/12/2017
  • EPARGNE BANQUE
A warning PDF of date 20/12/2017 (new window) CSSF (LUXEMBURGO) 
11/10/2017
  • ELLIS AND TATE
A warning PDF of date 11/10/2017 (new window) FCA (REINO UNIDO) 
06/09/2017
  • EDUARD STEINBACH (CLON)
A warning PDF of date 06/09/2017 (new window) FCA (REINO UNIDO) 
30/08/2017
  • EASYGESTIONS
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS

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