Warnings from foreign supervisory authorities

The information on this page is based on information from other supervisory authorities advising caution  as regards companies operating without appropriate authorisation. The list shows the date of the notification, the name of the company and the link to the supervisory authority making the notification.

A company on the warning list may use the same or a similar name as an authorised company. As a result the contents of the warning must always be checked via the link to the supervisory authority that has provided the warning.

The list shows the warnings issued during the past three years.


A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Å Ä Ö 
Date Name Description
2/20/2017 Europea de Finanzas y Mercadotecnia, S.L. Comisión Nacional del Mercado de Valores, Spain 
2/9/2017 Eastern Quay Asset Management The Financial Services and Markets Authority (FSMA), Belgium 
1/23/2017 Ebel & Partner Luxembourg S.A. Commission de Surveillance du Secteur Financier (CSSF), Luxembourg 
12/21/2016 Einstein Transfer Ltd The Financial Conduct Authority (FCA), United Kingdom 
12/19/2016 Evolution Trade LP Commissione Nazionale per le Societe e la Borsa, Italy 
12/19/2016 Europe Ridge Eood Commissione Nazionale per le Societe e la Borsa, Italy 
12/7/2016 Ernst Hofsetter Asset Management The Financial Conduct Authority (FCA), United Kingdom 
9/26/2016 Edgedale Finance Commissione Nazionale per le Societe e la Borsa, Italy 
9/26/2016 Emexpay Malta Financial Services Authority, Malta 
7/20/2016 Ellis & Reid Investments Central Bank of Ireland, Ireland 
6/21/2016 Ephraim Global Finansinspektionen, Sweden 
6/20/2016 Epic Loans The Financial Conduct Authority (FCA), United Kingdom 
6/16/2016 Erida Asset Management Sojsc The Financial Supervision Commission (Bulgaria), Bulgaria 
5/4/2016 Escrow Service Group The Financial Services and Markets Authority (FSMA), Belgium 
5/4/2016 EKL International CO. The Financial Services and Markets Authority (FSMA), Belgium 
5/4/2016 Earnest & Medwell International The Financial Services and Markets Authority (FSMA), Belgium 
4/11/2016 Exo Capital Markets Ltd Commissione Nazionale per le Societe e la Borsa, Italy 
3/23/2016 Ernst & Taylor LLP The Financial Services and Markets Authority (FSMA), Belgium 
3/23/2016 East Tech Trad The Financial Services and Markets Authority (FSMA), Belgium 
3/18/2016 Edward Collins Associates The Financial Conduct Authority (FCA), United Kingdom 
3/15/2016 Evercore The Financial Conduct Authority (FCA), United Kingdom 
12/16/2015 Elandra Ltd The Financial Services and Markets Authority (FSMA), Belgium 
10/13/2015 Eventus Alternatives Commercial Broker LLC The Financial Services and Markets Authority (FSMA), Belgium 
9/25/2015 Expert Data The Financial Services and Markets Authority (FSMA), Belgium 
6/15/2015 Ear Servicios de Información, S.L. Comisión Nacional del Mercado de Valores, Spain 
5/28/2015 Experia Management Group The Financial Services and Markets Authority (FSMA), Belgium 
3/20/2015 Equerry Investment Management The Financial Conduct Authority (FCA), United Kingdom 
3/18/2015 Eagle & West Ltd The Financial Conduct Authority (FCA), United Kingdom 
3/12/2015 Evanson Asset Management Finanstilsynet (NO), Norway 
2/13/2015 Emirates Pacific Group L'Autorité des marchés financiers (AMF), France 
1/13/2015 Euromax Finance Limited (www.euromaxfinance.com) L'Autorité des marchés financiers (AMF), France 
1/13/2015 Eurobond Ltd (www.eurobondfx.com) L'Autorité des marchés financiers (AMF), France 
1/13/2015 Expert Dania Investissement Ltd (www.expertdania-investissement.com) L'Autorité des marchés financiers (AMF), France 
1/13/2015 Elysees Capital (www.elyseescapital.com) L'Autorité des marchés financiers (AMF), France 
12/11/2014 Euro Asia Invest The Financial Services and Markets Authority (FSMA), Belgium 
12/11/2014 Excel Management The Financial Services and Markets Authority (FSMA), Belgium 
11/21/2014 Equinox Financial House Central Bank of Ireland, Ireland 
9/19/2014 Euroasian Rail Skyway Systems Lt The Bank of Lithuania, Lithuania 
8/22/2014 Ebinaires (www.ebinaires.com) The Financial Services and Markets Authority (FSMA), Belgium 
8/5/2014 Elliott Associates Finanstilsynet (NO), Norway 
7/7/2014 European Financial Markets GMBH Comisión Nacional del Mercado de Valores, Spain 
7/2/2014 Eagle Commerce Group The Financial Conduct Authority (FCA), United Kingdom 

Useful links

 

 

16 May 2016

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