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 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/05/2013
  • EDGEWOOD EQUITIES CAPITAL INVESTMENT INC
A warning PDF of date 22/05/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD AUTORIZADA EDGEWOOD L SELECT
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
27/11/2013
  • EDGE CAPITAL MARKETS
A warning PDF of date 27/11/2013 (new window) FCA (REINO UNIDO) 
30/10/2013
  • ELLIS HARPER & CO LLC
A warning PDF of date 30/10/2013 (new window) FCA (REINO UNIDO) 
06/06/2018
  • ESCROW GLOBAL (CLON)
A warning PDF of date 06/06/2018 (new window) FCA (REINO UNIDO) 
04/07/2018
  • EVEFX (CLON)
A warning PDF of date 04/07/2018 (new window) FCA (REINO UNIDO) 
27/06/2018
  • EU-CAPITAL
A warning PDF of date 27/06/2018 (new window) FCA (REINO UNIDO) 
20/06/2018
  • EFFOREX (CLON)
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
17/01/2018
  • EASYPRO LOANS
A warning PDF of date 17/01/2018 (new window) FCA (REINO UNIDO) 
11/10/2017
  • ELLIS AND TATE
A warning PDF of date 11/10/2017 (new window) FCA (REINO UNIDO) 

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