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 11 out of 86
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/11/2020
  • FNP DIENSTEN
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
31/07/2019
  • FURST KREDIT
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
20/07/2011
  • FG SOLUTIONS INTERNATIONAL
A warning PDF of date 20/07/2011 (new window) FSMA (BELGICA) 
14/07/2021
  • FXCT INVESTMENTS
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
06/07/2011
  • FOREX
A warning PDF of date 06/07/2011 (new window) FSMA (BELGICA) 
26/01/2022
  • FIATA-GELD
  • FINANCIAL CREDIT UNION
  • FINANCIELE HULP
  • FINANCIËLE OPLOSSING
  • FINANCIERING SERVICES
  • FINEV FINANCIAL
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 
04/10/2017
  • FAIRWAY CAPITAL INVESTMENTS
A warning PDF of date 04/10/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
30/08/2017
  • FXUNITED / UNITED GLOBAL HOLDINGS LIMITED
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
20/10/2021
  • FINANCES POUR TOUS
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
18/12/2019
  • FINANCIËN OPLOSSINGEN
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA) 

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