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 745 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
28/03/2012
  • MURRAY MERGER GROUP
A warning PDF of date 28/03/2012 (new window) SFSA (SUECIA) 
13/06/2012
  • MURRAY MERGER GROUP
  • HTTP://MURRAYMERGER.COM/
A warning PDF of date 13/06/2012 (new window) FSA (REINO UNIDO) 
30/05/2012
  • MURRAY MERGER GROUP
A warning PDF of date 30/05/2012 (new window) EI_CBI (IRLANDA) 
14/01/2009
  • MURRAY MILLER & JACOBSON
  • DONALD WELSI (DR)
  • RENEE GOSH, ESQ (MRS.)
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN) 
22/03/2006
  • MUTUAL FINANCE AND SECURITIES
  • WWW.MFSWEB.ORG
A warning PDF of date 22/03/2006 (new window) FSC (ISLA DE MAN) 
13/06/2018
  • MUTUAL FUND LTD (CLON)
  • HTTPS://WWW.MUTUALFUNDLTD.COM/
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
28/10/2020
  • MUTUAL LENDING MATE
  • HTTPS://WWW.MUTUAL-LENDING-MATE.COM/
A warning PDF of date 28/10/2020 (new window) CBI (IRLANDA) 
31/07/2019
  • MUTUALS KREDIT OR KREDIET RELIGIEUS
  • WWW.KREDIET-RELIGIEUS.COM
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
20/10/2021
  • MUTUEL KREDIET
  • HTTPS://MUTUELKREDIET.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
12/02/2020
  • MUTUELLE CREDIT
  • WWW.MUTUELLECREDIT.COM
A warning PDF of date 12/02/2020 (new window) CSSF (LUXEMBURGO) 

Consultation criteria: By type unauthorised entities.