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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 3 out of 32
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
06/04/2011
  • EASTMAN ASSET MANAGEMENT
A warning PDF of date 06/04/2011 (new window) SFSA (SUECIA) 
16/11/2011
  • EASTMAN PIERCE PARTNERS MERGERS & ACQUISITIONS
A warning PDF of date 16/11/2011 (new window) SFSA (SUECIA) 
04/01/2012
  • EASTMAN PIERCE PARTNERS MERGERS & ACQUISITIONS
A warning PDF of date 04/01/2012 (new window) FSA (REINO UNIDO) 
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) 
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) 

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