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 36 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
28/10/2020
  • EVFX (CLON)
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
21/10/2020
  • EASY MONEY LOAN
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
28/10/2020
  • ETF MARKET UK LTD (CLON)
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA WEALTHSIMPLE UK LTD
19/01/2022
  • EXPERTFXBITMINING
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
06/09/2017
  • EDUARD STEINBACH (CLON)
A warning PDF of date 06/09/2017 (new window) FCA (REINO UNIDO) 
11/10/2017
  • ELLIS AND TATE
A warning PDF of date 11/10/2017 (new window) FCA (REINO UNIDO) 
04/07/2018
  • EVEFX (CLON)
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
02/02/2022
  • EXCO TRADING FX
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
11/07/2018
  • EASY DAILY LOANS (CLON)
A warning PDF of date 11/07/2018 (new window) FCA (REINO UNIDO) 
04/07/2018
  • EVERETT CAPITAL PARTNERS
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 

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