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 26 out of 86
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/03/2016
  • FERRIER GROUP
A warning PDF of date 23/03/2016 (new window) FCA (REINO UNIDO) 
30/03/2016
  • FOREX CLUB INC.
A warning PDF of date 30/03/2016 (new window) MNB (HUNGRIA) 
20/04/2016
  • FXSEP / SEP GLOBAL / HEDGE FUNDS LIEGE 2015 / FONDS D´INVESTISSEMENT LIEGE 2015
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
27/04/2016
  • FORT GLOBAL FUND MANAGERS (CLON)
A warning PDF of date 27/04/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACIÓN
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) 
25/05/2016
  • FUJI CREDIT ASSET MANAGEMENT (OR FUJI CREDIT J-LLC)
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016
  • FRANKLIN TRANSFER SERVICES
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
25/05/2016
  • FRANKLIN TRANSFER SERVICES
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
15/06/2016
  • FAST LOANS NOW (CLON)
A warning PDF of date 15/06/2016 (new window) FCA (REINO UNIDO) 

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