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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 36
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/10/2018
  • FAST LOAN CREDIT OF UK, LLC (CLON, OPERANDO COMO FAST LOAN CREDIT)
A warning PDF of date 10/10/2018 (new window) FCA (REINO UNIDO) 
10/10/2018
  • FXBTG FINANCIAL LTD (IRLANDA Y NUEVA ZELANDA)
A warning PDF of date 10/10/2018 (new window) CBI (IRLANDA) 
03/10/2018
  • FINBDO LTD
A warning PDF of date 03/10/2018 (new window) CONSOB (ITALIA) 
08/08/2018
  • FAIR OAKS CRYPTO (CLON)
A warning PDF of date 08/08/2018 (new window) FCA (REINO UNIDO) 
25/07/2018
  • FXENERGY
A warning PDF of date 25/07/2018 (new window) MFSA (MALTA) 
25/07/2018
  • FIELDBASE INVESTMENTS LIMITED T/A FIELDBASE WEALTH
A warning PDF of date 25/07/2018 (new window) FCA (REINO UNIDO) 
04/07/2018
  • FASTUKLOAN (CLON)
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
27/06/2018
  • FAH INVESTMENT LTD
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
30/05/2018
  • FINTECH TECHNOLOGIES (OPERANDO COMO TRADEFINTECH.COM/ FINTECH TRADE)
A warning PDF of date 30/05/2018 (new window) FCA (REINO UNIDO) 
03/05/2018
  • FINANCE LENDERS
A warning PDF of date 03/05/2018 (new window) FCA (REINO UNIDO) 

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