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 41 out of 76
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/03/2017
  • MARKETS CENTRAL INVESTMENT
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
08/03/2017
  • MR INSTANT CASH (CLON)
A warning PDF of date 08/03/2017 (new window) FCA (REINO UNIDO) 
01/03/2017
  • MCKINLEY THOMAS & ASSOCIATES (USA)
A warning PDF of date 01/03/2017 (new window) CBI (IRLANDA) 
15/02/2017
  • MONEX FINANCIAL / MONEX BMO SECURITIES / SYMANDO CORPORATION LIMITED / DFAN LIMITED
A warning PDF of date 15/02/2017 (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).
08/02/2017
  • MARKETS CAPITAL LTD
A warning PDF of date 08/02/2017 (new window) CONSOB (ITALIA) 
18/01/2017
  • MULVEY & HANSON LLP
A warning PDF of date 18/01/2017 (new window) FCA (REINO UNIDO) 
28/12/2016
  • MONEY MATCHER LTD
A warning PDF of date 28/12/2016 (new window) FCA (REINO UNIDO) 
07/12/2016
  • MIYAKE GOULD MERGERS AND ACQUISITIONS
A warning PDF of date 07/12/2016 (new window) FCA (REINO UNIDO) 
23/11/2016
  • M J ANSEN (CLON)
A warning PDF of date 23/11/2016 (new window) FCA (REINO UNIDO) 
10/11/2016
  • MANRICH LIMITED / MUTUAL HOPE LIMITED / OXRED LIMITED / TRICORP LIMITED
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 M.