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 7 out of 76
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/09/2022
  • MANAGED ACCOUNTS FUND SERVICES PLC (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
16/11/2011
  • MANAGEMENT INTERNATIONAL DUBLIN LTD
A warning PDF of date 16/11/2011 (new window) FSA (REINO UNIDO) 
16/02/2005
  • MANAGEMENT SOLUTIONS & FINANCE
A warning PDF of date 16/02/2005 (new window) JFSC (JERSEY) 
26/09/2018
  • MANAIA AND PARTNERS
A warning PDF of date 26/09/2018 (new window) FCA (REINO UNIDO) 
06/03/2008
  • MANCHUKUO TEMPORARY GOVERNMENT
A warning PDF of date 06/03/2008 (new window) SFC (HONG KONG) 
12/01/2011
  • MANCINI ASSOCIATES
A warning PDF of date 12/01/2011 (new window) FSAN (NORUEGA) 
14/07/2021
  • MANDARIN PACIFIC TRANSFER AGENT
A warning PDF of date 14/07/2021 (new window) CBI (IRLANDA) 
16/11/2011
  • MANDOLIN RESOURCES
A warning PDF of date 16/11/2011 (new window) FSA (REINO UNIDO) 
15/11/2023
  • MANGO GROUP LLC
A warning PDF of date 15/11/2023 (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
18/11/2020
  • MANGO MONEY MARKETS
  • MANGOMONEYMARKETS.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 

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