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 7 out of 76
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
28/04/2021
  • MYFINANCECASH / MY FINANCE CASH
A warning PDF of date 28/04/2021 (new window) CBI (IRLANDA) 
16/03/2022
  • MBINVEST (CLONE)
A warning PDF of date 16/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA Y DE DENOMINACIÓN MONEY MARKET INTERNATIONAL LIMITED
28/10/2020
  • MUTUAL LENDING MATE
A warning PDF of date 28/10/2020 (new window) CBI (IRLANDA) 
28/09/2022
  • MERIT KAPITAL / MERIT FIXED INCOME FUND LIMITED (CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO LOS DATOS DE ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN IRLANDA Y AUTORIZADAS POR CYSEC
03/04/2024
  • MY CREDIT BUCKS
A warning PDF of date 03/04/2024 (new window) CBI (IRLANDA) 
14/09/2022
  • MANAGED ACCOUNTS FUND SERVICES PLC (CLONE)
A warning PDF of date 14/09/2022 (new window) CBI (IRLANDA) 
06/07/2022
  • META5FX TRADE EU LTD (CLONE)
A warning PDF of date 06/07/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS AVA TRADE EU LIMITED Y AVA CAPITAL MARKETS AUSTRALIA PTY LIMITED.
16/09/2020
  • META4FXTRADE EU LTD (IRLANDA)
A warning PDF of date 16/09/2020 (new window) CBI (IRLANDA) 
07/06/2023
  • MAGNA FINANCE HOLDINGS
A warning PDF of date 07/06/2023 (new window) CBI (IRLANDA) 
10/05/2023
  • M. B. FINANCE
A warning PDF of date 10/05/2023 (new window) CBI (IRLANDA) 

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