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 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/09/2011
  • EASTON CORPORATE FINANCE
A warning PDF of date 07/09/2011 (new window) FSA (REINO UNIDO) 
10/11/2011
  • EASTRIDGE ASSOCIATES
A warning PDF of date 10/11/2011 (new window) JFSC (JERSEY) 
16/11/2022
  • EASTSPRING INVESTMENTS (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE QUE LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN LUXEMBURGO “EASTSPRING INVESTMENTS (LUXEMBOURG) S.A”
04/08/2010
  • EASY BEST CREDIT
A warning PDF of date 04/08/2010 (new window) FMA (AUSTRIA) 
26/06/2019
  • EASY CHEAP LOANS
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
11/07/2018
  • EASY DAILY LOANS (CLON)
A warning PDF of date 11/07/2018 (new window) FCA (REINO UNIDO) 
11/11/2009
  • EASY EURO CREDIT
A warning PDF of date 11/11/2009 (new window) FMA (AUSTRIA) 
11/11/2020
  • EASY LOANS / ALLINONE LOANS
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
18/12/2019
  • EASY MONEY FINANCE
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
21/10/2020
  • EASY MONEY LOAN
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 

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