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
21/12/2022
  • EUREKA MITTEL
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
10/02/2021
  • EVERYDAYLOANS IRELAND (CLONE)
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
03/05/2023
  • EXFINANCES / FINEX GROUP LIMITED (CLONE)
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD HA COPIADO LOS DATOS (NOMBRE, DIRECCIÓN Y NÚMERO DE REGISTRO) DE UNA ASEGURADORA AUTORIZADA EN IRLANDA
08/11/2023
  • ELITE WEALTH MANAGEMENT (CLONE)
A warning PDF of date 08/11/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE (ENTRE OTRAS) LA DIRECCIÓN DE CORREO ELECTRÓNICO CHARLES.PHILLIPS@ELITEWEALTHMANAGEMENT.LU NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR LA CSSF DE LUXEMBURGO ELITE WEALTH MANAGEMENT SIF-SICAV S.A.
27/03/2024
  • EBS (CLONE)
A warning PDF of date 27/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO MICHAEL.NANGLE@EBSAM.IE , HA CLONADO DETALLES DE LA ENTIDAD LEGÍTIMA AUTORIZADA POR EL CBI EBS DAC, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
10/08/2022
  • EUDAIMON CONSULTING LLC
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
28/04/2021
  • EVOMOVEMENT
A warning PDF of date 28/04/2021 (new window) CMVM (PORTUGAL) 
24/06/2020
  • EMARKETSTRADE
A warning PDF of date 24/06/2020 (new window) CMVM (PORTUGAL) 
23/03/2022
  • EUDAIMON CONSULTIND LLC
A warning PDF of date 23/03/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
06/04/2022
  • EQUALITYFIN
A warning PDF of date 06/04/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

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