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 54 out of 76
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
16/08/2017
  • MONEY SOLUTIONS UK (CLON)
A warning PDF of date 16/08/2017 (new window) FCA (REINO UNIDO) 
20/06/2018
  • MORGAN WEALTH ADVISORY
A warning PDF of date 20/06/2018 (new window) FCA (REINO UNIDO) 
13/06/2018
  • MUTUAL FUND LTD (CLON)
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
30/05/2018
  • MENDEN HALL LAW OFFICE
A warning PDF of date 30/05/2018 (new window) FCA (REINO UNIDO) 
01/08/2018
  • MY-PERSONALLOAN (CLON)
A warning PDF of date 01/08/2018 (new window) FCA (REINO UNIDO) 
01/08/2018
  • MONEYFALL (CLON)
A warning PDF of date 01/08/2018 (new window) FCA (REINO UNIDO) 
18/07/2018
  • MCGARRY CORPORATE PARTNERS
A warning PDF of date 18/07/2018 (new window) FCA (REINO UNIDO) 
03/05/2018
  • MARC HERMANN WEALTH MANAGEMENT (CLON)
A warning PDF of date 03/05/2018 (new window) FCA (REINO UNIDO) 
18/04/2018
  • MICHAEL MILLER (CLON)
A warning PDF of date 18/04/2018 (new window) FCA (REINO UNIDO) 
21/03/2018
  • MARCELA CUNDERLE (CLON)
A warning PDF of date 21/03/2018 (new window) FCA (REINO UNIDO) 

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