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 706 out of 1160
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/07/2019
  • MERIDIAN INTERSTATE EUROPE SL
  • WWW.MIB-EUROPE.COM
A warning PDF of date 03/07/2019 (new window) FMA (AUSTRIA) 
17/12/2003
  • MERIDIAN TRUST
A warning PDF of date 17/12/2003 (new window) FSC (ISLA DE MAN) 
17/12/2003
  • MERIDIAN TRUST BANK
A warning PDF of date 17/12/2003 (new window) FSC (ISLA DE MAN) 
13/04/2004
  • MERIDIEN TRUST FINANCE
A warning PDF of date 13/04/2004 (new window) FSC (ISLA DE MAN) 
29/03/2006
  • MERIT CAPITAL GROUP
A warning PDF of date 29/03/2006 (new window) SFC (HONG KONG) 
28/11/2007
  • MERIT CAPITAL MANAGEMENT INC
  • WWW.MERITCAPITAL.NET
  • WWW.MERITCAPITALMANAGEMENT.COM
A warning PDF of date 28/11/2007 (new window) SFSA (SUECIA) 
28/09/2022
  • MERIT KAPITAL / MERIT FIXED INCOME FUND LIMITED (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DE ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y AUTORIZADAS POR CYSEC
09/08/2017
  • MERIT LOANS (CLON)
  • WWW.MERITLOANS.CO.UK
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 
28/10/2020
  • MERITKAPITAL.CO (CLON)
  • WWW.MERITKAPITAL.CO
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MERITKAPITAL UK LIMITED NI CON MERITKAPITAL LTD
18/11/2020
  • MERITKAPITAL.CO (CLON)
  • WWW.MERITKAPITAL.CO
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MERITKAPITAL UK LIMITED

Consultation criteria: By type unauthorised entities.