Search

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 33
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/11/2020
  • EVOLUTION TRADING
  • EVOLUTION-TRADING.LTD
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
28/12/2016
  • EVOLUTION TRADE LP / REVOLUTION MARKETS LP
A warning PDF of date 28/12/2016 (new window) CONSOB (ITALIA) 
22/06/2011
  • EVOLUTION SECURITIES (ES)
A warning PDF of date 22/06/2011 (new window) FSA (REINO UNIDO) 
01/09/2020
  • EVOLUTION MARKETSLTD (CLON)
A warning PDF of date 01/09/2020 (new window) FCA (REINO UNIDO) 
24/03/2021
  • EVOLUTION MARKETS LTD
A warning PDF of date 24/03/2021 (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
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.
28/10/2020
  • EVFX (CLON)
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
10/02/2021
  • EVERYDAYLOANS IRELAND (CLON)
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA) 
26/02/2020
  • EVERYDAY FINANCES
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
20/01/2021
  • EVERYCMARKETS
A warning PDF of date 20/01/2021 (new window) FCA (REINO UNIDO) 

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