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 37 out of 86
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/08/2017
  • FXCM INTERNATIONAL FINANCE GROUP (CLON)
A warning PDF of date 23/08/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION.
28/06/2017
  • FIRST STOP LOANS (CLON)
A warning PDF of date 28/06/2017 (new window) FCA (REINO UNIDO) 
26/10/2016
  • FARNHAMS CONSULTING GROUP
A warning PDF of date 26/10/2016 (new window) FCA (REINO UNIDO) 
11/05/2016
  • FINANCIAL SERVICES NET LTD (CLON)
A warning PDF of date 11/05/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
11/05/2016
  • FALCON ASSET MANAGEMENT
A warning PDF of date 11/05/2016 (new window) FCA (REINO UNIDO) 
15/06/2016
  • FAST LOANS NOW (CLON)
A warning PDF of date 15/06/2016 (new window) FCA (REINO UNIDO) 
19/10/2016
  • FEDERATED MUTUAL INSURANCE UK
A warning PDF of date 19/10/2016 (new window) FCA (REINO UNIDO) 
13/10/2016
  • FLEXY FINANCE (CLON)
A warning PDF of date 13/10/2016 (new window) FCA (REINO UNIDO) 
15/07/2020
  • FINANCE UNLIMITED
A warning PDF of date 15/07/2020 (new window) FCA (REINO UNIDO) 
15/07/2020
  • FIXED RATE BONDS
  • FIXEDRATE-BONDS.NET
A warning PDF of date 15/07/2020 (new window) FCA (REINO UNIDO) 

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