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 76
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/03/2022
  • MWT
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
26/04/2017
  • MWI CONSULTANTS
A warning PDF of date 26/04/2017 (new window) SFSA (SUECIA) 
03/05/2023
  • MVE HOLDINGS LIMITED
A warning PDF of date 03/05/2023 (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
20/10/2021
  • MUTUO FINANCIN
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
12/02/2020
  • MUTUELLE CREDIT
A warning PDF of date 12/02/2020 (new window) CSSF (LUXEMBURGO) 
20/10/2021
  • MUTUEL KREDIET
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
31/07/2019
  • MUTUALS KREDIT OR KREDIET RELIGIEUS
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA) 
28/10/2020
  • MUTUAL LENDING MATE
A warning PDF of date 28/10/2020 (new window) CBI (IRLANDA) 
13/06/2018
  • MUTUAL FUND LTD (CLON)
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
22/03/2006
  • MUTUAL FINANCE AND SECURITIES
A warning PDF of date 22/03/2006 (new window) FSC (ISLA DE MAN) 

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