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 46 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
17/09/2008
  • E-HOLDING LIMITED
A warning PDF of date 17/09/2008 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
17/09/2008
  • E-HOLDING LIMITED
A warning PDF of date 17/09/2008 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
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.
21/05/2008
  • EURO MONUMENT HOUSE & FINANCE PLC
A warning PDF of date 21/05/2008 (new window) FSC (ISLA DE MAN) 
14/05/2008
  • EDZELL VENTURES
A warning PDF of date 14/05/2008 (new window) SFSA (SUECIA) 
30/04/2008
  • EMPIRE STATE CONSULTANTS
A warning PDF of date 30/04/2008 (new window) SFSA (SUECIA) 
06/02/2008
  • ERNEST GREENE GROUP LTD
A warning PDF of date 06/02/2008 (new window) SFSA (SUECIA) 
12/12/2007
  • ELLIOTT & PARTNERS ADVISORY (HK) LIMITED
A warning PDF of date 12/12/2007 (new window) SFC (HONG KONG) 
12/12/2007
  • E-MONEY BALANCE TRUSTWORTHY GROUP INC.
A warning PDF of date 12/12/2007 (new window) SFC (HONG KONG) 
24/10/2007
  • EXTEND CAPITAL FOREIGN OPERATION FUND
A warning PDF of date 24/10/2007 (new window) SFSA (SUECIA) 

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