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 88 out of 119
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/09/2020
  • CREDIT ASSESSMENT BUREAU
A warning PDF of date 23/09/2020 (new window) FCA (REINO UNIDO) 
12/04/2023
  • CRÉDIT BELGE
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
24/10/2012
  • CREDIT EFFICIENCY UNITED EKONOMISK FÖRENING
A warning PDF of date 24/10/2012 (new window) SFSA (SUECIA) 
12/04/2023
  • CREDIT EXPRESS
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
28/03/2018
  • CREDIT EXTRA CASH/ CREDITEXTRACASH (CLON)
A warning PDF of date 28/03/2018 (new window) FCA (REINO UNIDO) 
18/03/2020
  • CREDIT FINANCE / CREDIT FINANCE LTD
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO) 
08/04/2020
  • CREDIT FINANCE / CREDIT FINANCE LTD
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO) 
07/10/2020
  • CREDIT FINANCE CORPORATION
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
26/02/2020
  • CREDIT FINANCE UK LIMITED (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
17/02/2010
  • CREDIT FOR YOU LIMITED
A warning PDF of date 17/02/2010 (new window) FMA (AUSTRIA) 

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