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 696 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/07/2014
  • MATHESON WANG GROUP
A warning PDF of date 23/07/2014 (new window) AFM (PAISES BAJOS) 
10/11/2011
  • MATHEWS MERGER MANAGEMENT
  • WWW.MATHEWSMMGMT.COM
A warning PDF of date 10/11/2011 (new window) SFSA (SUECIA) 
01/02/2012
  • MATHEWS MERGER MANAGEMENT
  • WWW.MATHEWSMMGMT.COM
A warning PDF of date 01/02/2012 (new window) FSA (REINO UNIDO) 
16/03/2011
  • MATHISEN FINANCIAL
  • WWW.MATHISENFINANCIAL.COM
A warning PDF of date 16/03/2011 (new window) FSA (REINO UNIDO) 
19/05/2010
  • MATRIK UNGGUL SDN. BHD.
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA) 
16/09/2020
  • MATRIX BANCO
  • HTTPS//MATRIXBANCO.COM
A warning PDF of date 16/09/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
21/09/2022
  • MATRIXINVESTMENT
  • WWW.MATRIXINVESTMENT.ORG
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
14/01/2009
  • MATTHEWS & MEYERS
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 
26/10/2022
  • MAVADONBANK
  • WWW.MAVADONBANK.COM
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
16/12/2020
  • MAVEN INVESTOR (CLON)
  • HTTPS://WWW.MAVENINVESTOR.CO/
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MAVEN CAPITAL PARTNERS UK LLP.

Consultation criteria: By type unauthorised entities.