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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 6 out of 32
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
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.
17/09/2008
  • ENSCHEDE FINANCE
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS (HOLANDA)) 
17/09/2008
  • ENSCHEDE FINANCE
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS (HOLANDA)) 
17/09/2008
  • ENSCHEDE FINANCE
A warning PDF of date 17/09/2008 (new window) AFM (PAISES BAJOS (HOLANDA)) 
17/09/2008
  • EURO CAPITAL MARKET SERVICES
A warning PDF of date 17/09/2008 (new window) AMF (FRANCIA) 
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
17/09/2008
  • EURO CAPITAL MARKET SERVICES
A warning PDF of date 17/09/2008 (new window) AMF (FRANCIA) 
24/09/2008
  • EDENBOURG ADVISORY SERVICES
A warning PDF of date 24/09/2008 (new window) CBFA (BELGICA) 
01/10/2008
  • ECM TRADING LIMITED
  • ELECTRONIC CAPITAL MARKETS LIMITED
A warning PDF of date 01/10/2008 (new window) SFC (HONG KONG) 

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