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 563 out of 1160
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
16/05/2007
  • IDS INTERNATIONAL SERVICES
A warning PDF of date 16/05/2007 (new window) FSC (ISLA DE MAN) 
02/12/2009
  • IFC MARKETS CORP
  • WWW.IFCMARKETS.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
01/06/2022
  • IFCR SERVICES
  • HTTPS://IFCRSERVICES.COM/
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
03/01/2007
  • IFGX MERGERS AND ACQUISITIONS GROUP
  • WWW.IFGX.COM
A warning PDF of date 03/01/2007 (new window) NAFM (PAISES BAJOS) 
02/12/2009
  • IFOREX
  • HTTP://IFOREX.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
10/05/2004
  • I-FOREX ONLINE INVESTMENT SERVICE
A warning PDF of date 10/05/2004 (new window) AMF (FRANCIA) 
18/04/2018
  • IFOREX24 LTD
  • WWW.IFOREX24.COM
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
09/05/2018
  • IFOREX24 LTD
  • WWW.IFOREX24.COM
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
10/02/2021
  • IFOREXGAIN
  • HTTPS://WWW.IFOREXGAIN.COM
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
09/08/2017
  • IFOREXX24 LTD
  • WWW.IFOREX24.COM
  • CHARLES VAN DEURSEN
A warning PDF of date 09/08/2017 (new window) CONSOB (ITALIA) 

Consultation criteria: By type unauthorised entities.