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 4 out of 76
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/01/2022
  • MYBITCHAIN.COM
A warning PDF of date 12/01/2022 (new window) AMF (FRANCIA) 
19/10/2016
  • MARSHALL ADVANCED INNOVATION LTD / JOSHUA CONSULTING LTD
A warning PDF of date 19/10/2016 (new window) AMF (FRANCIA) 
13/12/2006
  • MR ROBERT MÉNARD
A warning PDF of date 13/12/2006 (new window) AMF (FRANCIA) 
17/01/2024
  • MGMGLOBAL.COM
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 
28/03/2007
  • METROFINANCIALS
A warning PDF of date 28/03/2007 (new window) ASIC (AUSTRALIA) 
28/03/2007
  • METRO FINANCIALS
A warning PDF of date 28/03/2007 (new window) ASIC (AUSTRALIA) 
16/07/2002
  • MORGAN YOUNG
A warning PDF of date 16/07/2002 (new window) CBF (BELGICA) 
24/04/2002
  • MILLENNIUM FINANCIAL LTD.
A warning PDF of date 24/04/2002 (new window) CBF (BELGICA)VER ADVERTENCIAS CNMV
27/09/2002
  • MORGAN YOUNG
A warning PDF of date 27/09/2002 (new window) CBF (BELGICA) 
13/06/2003
  • MORGAN PARIS & COMPANY
A warning PDF of date 13/06/2003 (new window) CBF (BELGICA)VER ADVERTENCIAS CNMV

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