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 16 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
15/06/2022
  • EURO TRADE
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
03/02/2010
  • EURO PACIFIC TRADE
A warning PDF of date 03/02/2010 (new window) SFC (HONG KONG) 
21/05/2008
  • EURO MONUMENT HOUSE & FINANCE PLC
A warning PDF of date 21/05/2008 (new window) FSC (ISLA DE MAN) 
02/12/2020
  • EURO LOANS
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA) 
06/04/2022
  • EURO FNC
A warning PDF of date 06/04/2022 (new window) FMA (AUSTRIA) 
23/02/2022
  • EURO FIXED RATE DEPOSITS
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
05/07/2023
  • EURO FINANZ WELT
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
17/09/2008
  • EURO CAPITAL MARKET SERVICES
A warning PDF of date 17/09/2008 (new window) AMF (FRANCIA) 
17/09/2008
  • EURO CAPITAL MARKET SERVICES
A warning PDF of date 17/09/2008 (new window) AMF (FRANCIA) 
30/04/2013
  • EURO BENEFIT NETWORK
A warning PDF of date 30/04/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EURO BENEFIT NETWORKS AB

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