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 27 out of 86
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
15/06/2016
  • FUJI CREDIT ASSET MANAGEMENT
A warning PDF of date 15/06/2016 (new window) AFM (PAISES BAJOS) 
22/06/2016
  • FX GLORY LLC, PLOVDIV
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016
  • FINANSOV CONSULT LLC (ANTES TELETRADE SOFIA LLC)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
27/07/2016
  • FARNHAMS CONSULTING GROUP (USA)
A warning PDF of date 27/07/2016 (new window) CBI (IRLANDA) 
07/09/2016
  • FXMARKETLIVE PTY LTD
A warning PDF of date 07/09/2016 (new window) CSSF (LUXEMBURGO) 
13/10/2016
  • FLEXY FINANCE (CLON)
A warning PDF of date 13/10/2016 (new window) FCA (REINO UNIDO) 
13/10/2016
  • FXGLORY LTD
A warning PDF of date 13/10/2016 (new window) CONSOB (ITALIA) 
19/10/2016
  • FEDERATED MUTUAL INSURANCE UK
A warning PDF of date 19/10/2016 (new window) FCA (REINO UNIDO) 
26/10/2016
  • FARNHAMS CONSULTING GROUP
A warning PDF of date 26/10/2016 (new window) FCA (REINO UNIDO) 
10/11/2016
  • FRANK BOSSUYT & PARTNERS (CLON)
A warning PDF of date 10/11/2016 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)

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