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 1 out of 27
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
25/06/2025
  • MAGNOMIC YIELD LTD
A warning PDF of date 25/06/2025 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
18/06/2025
  • M.TTHBVB.COM
A warning PDF of date 18/06/2025 (new window) FMA (AUSTRIA) 
18/06/2025
  • MTS FOUNDATION
A warning PDF of date 18/06/2025 (new window) AFM (PAISES BAJOS) 
11/06/2025
  • MERCATO DEL FUTURO
A warning PDF of date 11/06/2025 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
28/05/2025
  • MEGACIX
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025
  • MARKETS YIELD
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025
  • MASL GROUP
A warning PDF of date 28/05/2025 (new window) CBI (IRLANDA) 
14/05/2025
  • MICA CONSULTING GMBH
A warning PDF of date 14/05/2025 (new window) CSSF (LUXEMBURGO) 
14/05/2025
  • MIRABAUD & CIE (EUROPE) SA (CLONE)
A warning PDF of date 14/05/2025 (new window) CSSF (LUXEMBURGO)SE HAN DETECTADO PERSONAS QUE, UTILIZANDO DIRECCIONES DE CORREO ELECTRÓNICO CON LAS ESTRUCTURAS NOMBRE.APELLIDO@MIRABAUDPATRIMOINE.COM, NOMBRE.APELLIDO@BPMIRABAUD.COM, NOMBRE.APELLIDO@AMMIRABAUD.COM Y NOMBRE.APELLIDO@GESTIONPRIVEE.COM, SE HAN HECHO PASAR POR LA ENTIDAD MIRABAUD & CIE (EUROPE) SA, CON QUIEN NO GUARDAN RELACIÓN
03/04/2025
  • MGC MARKETING LLC H.O.D.N. BLOCKSBROKERS
A warning PDF of date 03/04/2025 (new window) AFM (PAISES BAJOS) 

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