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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 6 out of 53
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/05/2018
  • MILTON GROUP LTD / KYOTO LIMITED LTD
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
23/10/2019
  • MFI BROKER LTD
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
04/12/2019
  • MAXIMUS GLOBAL MARKETS LTD
A warning PDF of date 04/12/2019 (new window) CONSOB (ITALIA) 
08/02/2017
  • MARKETS CAPITAL LTD
A warning PDF of date 08/02/2017 (new window) CONSOB (ITALIA) 
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
05/07/2017
  • MARKETS BROKER / AGE CAPITAL LTD
A warning PDF of date 05/07/2017 (new window) CONSOB (ITALIA) 
25/11/2020
  • MAGINITO SERVICES LTD / NBG MARKET (KI) LIMITED
A warning PDF of date 25/11/2020 (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
25/11/2020
  • MISTERTRADER / REDFIN CAPITAL
A warning PDF of date 25/11/2020 (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
18/07/2012
  • MARKET PUNTER PTY LTD
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 
18/07/2012
  • MIKA HOLDINGS INC
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 

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