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 13 out of 76
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/03/2011
  • MR. PETER TSIRONIS
A warning PDF of date 09/03/2011 (new window) HCMC (GRECIA) 
22/03/2023
  • MAKE-CRYPTO.COM (CLONE)
  • MAKE-CRYPTO.COM (CLONE)
  • MONDIALFX.COM (CLONE)
A warning PDF of date 22/03/2023 (new window) HCMC (GRECIA)LOS DOMINIOS QUE APARECEN EN EL LISTADO NO GUARDAN RELACIÓN CON LA ENTIDAD DE NOMBRE VIE FINANCE AEPEY.
15/03/2023
  • MARKET-GOLD
A warning PDF of date 15/03/2023 (new window) HCMC (GRECIA) 
26/01/2022
  • MAGDA RUPPE
  • MAXI-FINANCIËN
  • MIJN SNELLE TEGOED
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 
18/12/2019
  • MC-EXPRESS
A warning PDF of date 18/12/2019 (new window) FSMA (BELGICA)ENTIDAD VINCULADA CON LOAN SYNDICATE, TAMBIEN ADVERTIDA POR LA FSMA
20/10/2021
  • MOLIO-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
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
29/04/2020
  • MARKETSX.FR (CLON)
A warning PDF of date 29/04/2020 (new window) FSMA (BELGICA)LA PÁGINA WEB ESTÁ USURPANDO EL NOMBRE DE LA ESI CHIPRIOTA SAFECAP INVESTMENT LTD
12/02/2020
  • MY SAFE MARKET
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA) 
30/10/2019
  • MARKETCAPITAL
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA) 

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