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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 25
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
17/09/2008
  • ENSCHEDE FINANCE
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS (HOLANDA)) 
17/09/2008
  • ENSCHEDE FINANCE
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS (HOLANDA)) 
17/09/2008
  • ENSCHEDE FINANCE
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS (HOLANDA)) 
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
18/06/2008
  • EVOLUTION MARKET GROUP INC (FINANZAS FOREX)
A warning PDF of date 18/06/2008 (new window) AMF (FRANCIA)VER TAMBIÉN ADVERTENCIA DE LA CNMV PUBLICADA EL 07/04/2008.
09/12/2009
  • ETERNITY FUNDS
A warning PDF of date 09/12/2009 (new window) AMF (FRANCIA) 
09/12/2009
  • EUROWORK LTD
A warning PDF of date 09/12/2009 (new window) AMF (FRANCIA) 
17/09/2008
  • EURO CAPITAL MARKET SERVICES
A warning PDF of date 17/09/2008 (new window) AMF (FRANCIA) 
17/09/2008
  • EURO CAPITAL MARKET SERVICES
A warning PDF of date 17/09/2008 (new window) AMF (FRANCIA) 
05/06/2013
  • EXELYUM LTD.
A warning PDF of date 05/06/2013 (new window) AMF (FRANCIA) 

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