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 76
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
25/01/2012
  • MANHATTAN CORPORATE TRANSFERS
A warning PDF of date 25/01/2012 (new window) FSA (REINO UNIDO) 
01/10/2008
  • MANHATTAN FUJIWARA INTERNATIONAL
A warning PDF of date 01/10/2008 (new window) SFSA (SUECIA) 
27/01/2016
  • MANNEX GLOBAL CORP LLC
A warning PDF of date 27/01/2016 (new window) FCA (REINO UNIDO) 
07/11/2018
  • MANOCO.IO
A warning PDF of date 07/11/2018 (new window) FMA (AUSTRIA) 
03/08/2011
  • MANOR FINANCIAL MANAGEMENT
A warning PDF of date 03/08/2011 (new window) FSA (REINO UNIDO) 
29/08/2012
  • MANOR PRIVATE CAPITAL, LLC
A warning PDF of date 29/08/2012 (new window) FSA (REINO UNIDO) 
10/11/2016
  • MANRICH LIMITED / MUTUAL HOPE LIMITED / OXRED LIMITED / TRICORP LIMITED
A warning PDF of date 10/11/2016 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)
06/05/2015
  • MAPLE SECURITIES (UK) LIMITED
A warning PDF of date 06/05/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
01/08/2018
  • MARANTINO CAPITAL LTD - ONLYTRADES
A warning PDF of date 01/08/2018 (new window) MFSA (MALTA) 
07/02/2018
  • MARATHON ASSET MANAGEMENT (CLON)
A warning PDF of date 07/02/2018 (new window) FCA (REINO UNIDO) 

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