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 general topics of interest to investors.

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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
28/04/2021
  • MIRRORTRADING INTERNATIONAL
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)“LA FSMA ADVIERTE DE OFERTAS DE SOFTWARE PARA INVERTIR EN MERCADO FOREX, CFD Y CRIPTOMONEDAS”.
30/09/2020
  • MAIN TRADING CENTER / MTC INSTITUTE
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS (RECOVERY ROOM)
04/12/2019
  • MAXIMUS GLOBAL MARKETS LTD
A warning PDF of date 04/12/2019 (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
10/10/2019
  • MASON FORD
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
09/04/2019
  • MUU GROUP LIMITED
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
29/06/2011
  • MR. GREEN ROSS
A warning PDF of date 29/06/2011 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FALSA
29/06/2011
  • MR. MARTINS ARNOLD
A warning PDF of date 29/06/2011 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FALSA
16/03/2011
  • MR. MARTINS ARNOLD
A warning PDF of date 16/03/2011 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA ENGAÑOSA
09/03/2011
  • MARBLE ART INVEST
A warning PDF of date 09/03/2011 (new window) AMF (FRANCIA)INVERSIONES EN ARTE
16/12/2009
  • MR RICHARD DAVID ARTHUR
A warning PDF of date 16/12/2009 (new window) JFSC (JERSEY)NO CUMPLIMIENTO REQUISITOS DE HONORABILIDAD

Consultation criteria: By type Other alerts, By initial M.