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 38 out of 86
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
04/07/2018
  • FASTUKLOAN (CLON)
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
01/02/2023
  • FIXED INCOME FINDER
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
10/10/2018
  • FRANKLIN LAW OFFICE
A warning PDF of date 10/10/2018 (new window) FCA (REINO UNIDO) 
18/01/2023
  • FXCFSTRADERS
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
08/08/2018
  • FAIR OAKS CRYPTO (CLON)
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
12/06/2019
  • FINBDO LIMITED (OPERANDO COMO CAPITAL BANKS)
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
05/06/2019
  • FSE GLOBAL SOLUTIONS (OPERANDO COMO MILTON PARK CAPITAL)
A warning PDF of date 05/06/2019 (new window) FCA (REINO UNIDO) 
09/04/2019
  • FLORENCE GARRET (CLON)
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
11/01/2023
  • FOREX MASTERS TRADING
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
19/06/2019
  • FIEDLER HANS PETER (FHP) (CLON)
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 

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