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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 8 out of 59
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/11/2020
  • MANGO MONEY MARKETS
  • MANGOMONEYMARKETS.COM
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
18/11/2020
  • MERITKAPITAL.CO (CLON)
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
18/11/2020
  • MARKETS PROFIT / MARKETSPROFIT.COM / PROFIT MARKET TRADING (CLON)
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 AT GLOBAL MARKETS (UK) LIMITED
18/11/2020
  • MONTGRAND WEALTH MANAGEMENT (CLON)
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 MONTGRAND
18/11/2020
  • MARGINELITE / MARGIN ELITE
A warning PDF of date 18/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020
  • MORTGAGE AUDITS
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
11/11/2020
  • MILECLJK BANK
A warning PDF of date 11/11/2020 (new window) FSMA (BELGICA) 
11/11/2020
  • MARKETSCFD.NET
A warning PDF of date 11/11/2020 (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
04/11/2020
  • MONACOINS.CO
A warning PDF of date 04/11/2020 (new window) FMA (AUSTRIA) 
28/10/2020
  • MUTUAL LENDING MATE
A warning PDF of date 28/10/2020 (new window) CBI (IRLANDA) 

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