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 4 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/01/2007
  • IFGX MERGERS AND ACQUISITIONS GROUP
A warning PDF of date 03/01/2007 (new window) NAFM (PAISES BAJOS) 
17/11/2004
  • INTER-FX INVESTMENT INC.
A warning PDF of date 17/11/2004 (new window) NAFM (PAISES BAJOS) 
21/10/2015
  • INTERACTIVE LTD. (CLON)
A warning PDF of date 21/10/2015 (new window) MNB (HUNGRIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
30/10/2013
  • IPO, S.A.
A warning PDF of date 30/10/2013 (new window) KNF (POLONIA) 
13/07/2005
  • INTERNATIONAL BUSINESS AND INVESTMENT TRUST COMPANY
A warning PDF of date 13/07/2005 (new window) JFSC (JERSEY) 
13/07/2005
  • ITBG SECURITIES UNDERWRITERS CORPORATION
A warning PDF of date 13/07/2005 (new window) JFSC (JERSEY) 
13/07/2005
  • INTERNATIONAL BUSINESS AND INTERNATIONAL TRUST COMPANY
A warning PDF of date 13/07/2005 (new window) JFSC (JERSEY) 
14/10/2009
  • INTERNATIONAL CONSULTING SERVICES
A warning PDF of date 14/10/2009 (new window) JFSC (JERSEY) 
22/09/2004
  • INTERNATIONAL PERSONAL BANKING
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
22/09/2004
  • INFINITE TRUST BANK
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 

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