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 52 out of 76
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/12/2019
  • MIYAMOTO, ASUKA AND ASSOCIATES
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
11/12/2019
  • MOTIVE LOAN (CLON)
A warning PDF of date 11/12/2019 (new window) FCA (REINO UNIDO) 
03/07/2019
  • M.SUCCESS FX (CLON)
A warning PDF of date 03/07/2019 (new window) FCA (REINO UNIDO) 
26/06/2019
  • MN99 CREDIT UNION (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
26/06/2019
  • MARGIN BANK
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
02/10/2019
  • MIDPOINT EXCHANGE (CLON)
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO) 
28/08/2019
  • MONDRIAN INVESTMENT PARTNERS LIMITED (CLON)
A warning PDF of date 28/08/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON EL MISMO NOMBRE
31/07/2019
  • MARC FINANCE (CLON)
A warning PDF of date 31/07/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENEN NADA QUE VER CON LA ENTIDAD DEBIDAMENTE REGISTRADA MARC FINANCE LTD
12/09/2018
  • MEACOCK CAPITAL (CLON)
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
07/02/2018
  • MULTI MONTH LOANS (CLON)
A warning PDF of date 07/02/2018 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON DOS EMPRESAS DEBIDAMENTE REGISTRADAS QUE USAN SITIOS WEB CON LA DENOMINACION “MULTI MONTH LOANS”.

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