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 15 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
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
14/04/2021
  • EMAIL INVESTMENT GROUP
  • EMAIL.INVESTMENT-GROUP.CO.UK/ISA
A warning PDF of date 14/04/2021 (new window) FCA (REINO UNIDO) 
11/11/2020
  • EVOLUTION TRADING
  • EVOLUTION-TRADING.LTD
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
21/10/2020
  • EASY MONEY LOAN
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
16/12/2020
  • EXPLICITTRADEFX / EXPLICTTRADEFX.COM (CLON)
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA TRADESLIDE TRADING TECH LIMITED.
23/06/2021
  • ETHICAL FIXED RATE RETURNS
A warning PDF of date 23/06/2021 (new window) FCA (REINO UNIDO) 
09/12/2020
  • EXO COIN (CLON)
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EXO INVESTING.
28/12/2016
  • EINSTEIN TRANSFER LTD
A warning PDF of date 28/12/2016 (new window) FCA (REINO UNIDO) 
17/05/2017
  • EXXONFX
A warning PDF of date 17/05/2017 (new window) FCA (REINO UNIDO)PROPIEDAD Y OPERADA POR REVOLUTION MARKETS LP
28/06/2017
  • EAST COAST LAW FIRM / EAST COAST LAW FLORIDA
A warning PDF of date 28/06/2017 (new window) FCA (REINO UNIDO) 

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