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 8 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/10/2011
  • EQUITIES MANAGEMENT BUREAU
A warning PDF of date 19/10/2011 (new window) FSMA (BELGICA) 
29/01/2020
  • EVOLUTIVE BANQUE (REVOLT-FINANCE)
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
13/10/2022
  • EFIN LENING
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
07/04/2020
  • ELITE TRADING
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA) 
12/02/2020
  • EXPERT BASE27
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA) 
13/10/2022
  • EFINANCE 24H
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
25/07/2018
  • EVANS CHAMBERLAIN
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
30/08/2017
  • EASYGESTIONS
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
20/10/2021
  • EMIE-KREDIT-FINANCE
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
26/01/2022
  • EIGHT88 GRIFFINS
  • EUNO-KREDIET
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 

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