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 720 out of 1168
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/06/2019
  • MILLENNIUM FX
  • WWW.MLNFX.COM
A warning PDF of date 19/06/2019 (new window) FCA (REINO UNIDO) 
20/07/2011
  • MILLER & PARKER CONSULTING GROUP
  • WWW.MILLERPARKERGROUP.COM
A warning PDF of date 20/07/2011 (new window) FSA (REINO UNIDO) 
31/10/2007
  • MILLER & ROSS
  • WWW.MILLER-ROSS.COM
A warning PDF of date 31/10/2007 (new window) SFSA (SUECIA) 
07/02/2018
  • MILLER AND COHEN
  • WWW.MILLERANDCOHEN.COM
A warning PDF of date 07/02/2018 (new window) FCA (REINO UNIDO) 
31/08/2011
  • MILLER CONSULTING GROUP
  • WWW.MILLERCONSULTANCYGROUP.COM
A warning PDF of date 31/08/2011 (new window) FSA (REINO UNIDO) 
13/02/2019
  • MILLER DAVIS & PARTNERS / MILLER DAVIS AND PARTNERS
  • WWW.MILLERDAVISCONSULTANCY.COM
A warning PDF of date 13/02/2019 (new window) FCA (REINO UNIDO) 
30/11/2011
  • MILLER WINSTON - WORLDWIDE MERGERS AND ACQUISITIONS
  • WWW.MILLERWINSTON.COM
A warning PDF of date 30/11/2011 (new window) FSA (REINO UNIDO) 
26/10/2016
  • MILLIONET INVESTMENT MANAGEMENT LIMITED
  • HTTP://WWW.MILLIONETASIA.COM
A warning PDF of date 26/10/2016 (new window) CSSF (LUXEMBURGO) 
30/11/2005
  • MILTON DEWAR ASSET MANAGEMENT
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
23/08/2011
  • MILTON FINANCIALS
  • WWW.MILTONFINANCIALS.COM
A warning PDF of date 23/08/2011 (new window) FSA (REINO UNIDO)ESTA ENTIDAD NO TIENE NINGUNA RELACIÓN CON LA ENTIDAD ALEXANDER DAVID SECURITIES LIMITED, REGISTRADA CON LA FSA (NUM. 469150)

Consultation criteria: By type unauthorised entities.