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 general topics of interest to investors.

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.

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Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
04/10/2023
  • EWGHOLDING.COM/FR
A warning PDF of date 04/10/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
15/11/2023
  • ENESPA AG
A warning PDF of date 15/11/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE ENESPA AG ESTÁ OFRECIENDO SUS ACCIONES AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
10/01/2024
  • ESPACE-FINANCIERECLC.COM
A warning PDF of date 10/01/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
27/03/2024
  • ESAY LOAN
  • EURLENING
  • EVOK FINANCES
  • EXTRAMEX GELD
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • EGS GELD
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
08/05/2024
  • ETORO TOROCOIN (CLONED)
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 

Consultation criteria: By type Other alerts, By initial E.