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 60 out of 76
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/12/2017
  • MARKETS BROKER / AGE CAPITAL (PAYMENTS SOLUTIONS) LTD
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
25/11/2020
  • MYCOINBANKING
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
30/08/2017
  • MARKETS PREMIUM
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
05/10/2011
  • MELICE STOCK MARKET
A warning PDF of date 05/10/2011 (new window) FSMA (BELGICA) 
01/06/2022
  • MZAVA FINANCE
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
25/11/2020
  • MARKETS PILOT
A warning PDF of date 25/11/2020 (new window) FSMA (BELGICA) 
25/07/2018
  • MIZUHO DKB BROKERAGE/SDD INTERNATIONAL
A warning PDF of date 25/07/2018 (new window) FSMA (BELGICA) 
12/04/2023
  • MIXATELWORT
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
12/04/2023
  • MY FINANCIAL GROUP
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 
23/11/2022
  • MARLPARK LTD
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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