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 15 out of 67
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
15/11/2023
  • THE CITIZEN NATIONAL ONLINE BANK
A warning PDF of date 15/11/2023 (new window) FCA (REINO UNIDO) 
11/01/2012
  • THE CLAYTON GROUP
A warning PDF of date 11/01/2012 (new window) FSA (REINO UNIDO) 
18/09/2013
  • THE CORLISS GROUP
A warning PDF of date 18/09/2013 (new window) DFSA (DINAMARCA) 
12/03/2014
  • THE CORLISS GROUP
A warning PDF of date 12/03/2014 (new window) SFSA (SUECIA) 
18/04/2018
  • THE CRYPTO GENIUS
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
18/11/2020
  • THE CUBE FUND EU
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
19/08/2020
  • THE EASY LOANS
A warning PDF of date 19/08/2020 (new window) FCA (REINO UNIDO) 
26/04/2017
  • THE ELLIOT PRIVATE EQUITY
A warning PDF of date 26/04/2017 (new window) SFSA (SUECIA) 
27/09/2023
  • THE EMERALD FUND ICAV (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
08/02/2017
  • THE FINANCE SOLUTIONS
A warning PDF of date 08/02/2017 (new window) FCA (REINO UNIDO) 

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