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 21 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/01/2018
  • EDGE CAPITAL FUND
A warning PDF of date 10/01/2018 (new window) AMF (FRANCIA)ENTIDAD Y WEB QUE OFRECE INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADA
17/01/2018
  • EASYPRO LOANS
A warning PDF of date 17/01/2018 (new window) FCA (REINO UNIDO) 
24/01/2018
  • EJS GESRION D’ACTIFS / EJS PLACEMENTS FINANCIERS (CLON)
A warning PDF of date 24/01/2018 (new window) FCA (REINO UNIDO) 
14/02/2018
  • ENERGY ADVICE GROUP
A warning PDF of date 14/02/2018 (new window) FCA (REINO UNIDO) 
04/04/2018
  • EURO VENTURES GROUP (LONDON) LIMITED
A warning PDF of date 04/04/2018 (new window) FCA (REINO UNIDO) 
09/05/2018
  • EUROPE TRADE LTD
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018
  • EUROPE TRADE LTD / AJN TRADE LTD / EU TRADING SERVICES LLP
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
23/05/2018
  • EXO CAPITAL MARKETS LTD
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 
06/06/2018
  • ESCROW GLOBAL (CLON)
A warning PDF of date 06/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018
  • EFFOREX (CLON)
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 

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