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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 6 out of 59
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/12/2020
  • MY INSTANT FINANCE
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO) 
23/12/2020
  • MAX RECOVERIES / MAX RECOVERY (CLON)
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MAX RECOVERY LIMITED.
16/12/2020
  • MARKETING ARCH
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020
  • MAVEN INVESTOR (CLON)
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.
16/12/2020
  • MYCOMMUNITYBANKUK / MY COMMUNITY BANK (UK) (CLON)
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BRENT SHRINE CREDIT UNION LIMITED (OPERANDO COMO MY COMMUNITY BANK).
16/12/2020
  • MDX 500
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020
  • MARKETS PILOT
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020
  • M365FX
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
09/12/2020
  • MARKET PLUSE / IQ GLOBAL EVOLUTION LTD
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
02/12/2020
  • MULTI FUND 10 (CLON)
A warning PDF of date 02/12/2020 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN MULTI FUND 10 UMBRELLA ICAV

Consultation criteria: By type unauthorised entities, By initial M.