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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 32
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/04/2019
  • EZCRYPTOPLACE
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
28/04/2021
  • EZ2GO LTD
A warning PDF of date 28/04/2021 (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
17/05/2017
  • EXXONFX
A warning PDF of date 17/05/2017 (new window) FCA (REINO UNIDO)PROPIEDAD Y OPERADA POR REVOLUTION MARKETS LP
15/01/2020
  • EXW GLOBAL AG
A warning PDF of date 15/01/2020 (new window) FMA (AUSTRIA) 
24/10/2007
  • EXTEND CAPITAL FOREIGN OPERATION FUND
A warning PDF of date 24/10/2007 (new window) SFSA (SUECIA) 
24/10/2007
  • EXTEND CAPITAL CORP. (GROUP)
A warning PDF of date 24/10/2007 (new window) SFSA (SUECIA) 
16/12/2020
  • EXPLICITTRADEFX / EXPLICTTRADEFX.COM (CLON)
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA TRADESLIDE TRADING TECH LIMITED.
03/03/2021
  • EXPERTSYSTEMSFX
A warning PDF of date 03/03/2021 (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
24/02/2021
  • EXPERTISE TRADER LTD
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
12/02/2020
  • EXPERT BASE27
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA) 

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