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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 33 out of 36
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/10/2006
  • EATON CAPITAL AMERICAS (BELIZE / GUATEMALA)
A warning PDF of date 11/10/2006 (new window) CSSF (LUXEMBURGO) 
09/02/2011
  • EATON CAPITAL AMERICAS
A warning PDF of date 09/02/2011 (new window) FSAN (NORUEGA) 
05/07/2006
  • EATON CAPITAL AMERICAS
A warning PDF of date 05/07/2006 (new window) SFSA (SUECIA) 
01/08/2012
  • EATON CAPITAL AMERICAS
A warning PDF of date 01/08/2012 (new window) SFSA (SUECIA) 
04/03/2020
  • EASYTRADE55 LTD
A warning PDF of date 04/03/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
17/01/2018
  • EASYPRO LOANS
A warning PDF of date 17/01/2018 (new window) FCA (REINO UNIDO) 
30/08/2017
  • EASYGESTIONS
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
21/10/2020
  • EASY MONEY LOAN
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
18/12/2019
  • EASY MONEY FINANCE
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
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.