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 62 out of 76
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/06/2010
  • MADDEN GROUP INC.
A warning PDF of date 23/06/2010 (new window) DFSA (DINAMARCA) 
07/11/2012
  • MY 4XCELLENT LIMITED
A warning PDF of date 07/11/2012 (new window) CYSEC (CHIPRE) 
26/03/2014
  • MERCURIA TECHNOLOGIES LTD
A warning PDF of date 26/03/2014 (new window) CYSEC (CHIPRE) 
05/08/2020
  • MERCER ALTERNATIVES (CLON)
A warning PDF of date 05/08/2020 (new window) CSSF (LUXEMBURGO)NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA MERCER ALTERNATIVES (LUXEMBOURG) S.À R.L
26/10/2016
  • MILLIONET INVESTMENT MANAGEMENT LIMITED
A warning PDF of date 26/10/2016 (new window) CSSF (LUXEMBURGO) 
27/01/2021
  • METALS FINANCE INVEST S.A. / M.F.I. LUXEMBOURG
A warning PDF of date 27/01/2021 (new window) CSSF (LUXEMBURGO) 
27/01/2021
  • META FINANCE TRADE
A warning PDF of date 27/01/2021 (new window) CSSF (LUXEMBURGO) 
16/11/2022
  • MAGENTA CAPITAL MANAGEMENT (CLONE)
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO DE QUE LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE DE LA INSTITUCIÓN DE CRÉDITO SWISSQUOTE BANK EUROPE S.A.
15/09/2021
  • MARKET BULL LTD
A warning PDF of date 15/09/2021 (new window) CSSF (LUXEMBURGO) 
20/01/2021
  • MIR CAPITAL (CLONE)
A warning PDF of date 20/01/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACION CON LA ENTIDAD DEBIDAMENTE REGISTRADA MIR CAPITAL S.C.A., SICAR

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