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 46 out of 53
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/12/2009
  • EVERCREST LAW FIRM & MANAGEMENT
A warning PDF of date 23/12/2009 (new window) SFSA (SUECIA) 
09/12/2009
  • EUROWORK LTD
A warning PDF of date 09/12/2009 (new window) AMF (FRANCIA) 
09/12/2009
  • ETERNITY FUNDS
A warning PDF of date 09/12/2009 (new window) AMF (FRANCIA) 
11/11/2009
  • EASY EURO CREDIT
A warning PDF of date 11/11/2009 (new window) FMA (AUSTRIA) 
12/08/2009
  • EUROPE VENTURES
A warning PDF of date 12/08/2009 (new window) FMA (AUSTRIA) 
10/06/2009
  • EAST FINANCIAL GROUP INC.
A warning PDF of date 10/06/2009 (new window) SFSA (SUECIA) 
13/05/2009
  • EUROPE VENTURES
A warning PDF of date 13/05/2009 (new window) SFSA (SUECIA) 
14/01/2009
  • EVERTON TRUST BANK PLC
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN) 
19/11/2008
  • EXECUTIVE GROUP
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
19/11/2008
  • EX TRADE
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 

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