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 567 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/02/2022
  • IGC MARKETS (CLONE)
  • WWW.IGCMARKETS.COM (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
20/10/2021
  • IGC MARKETS/ MAXXMEDIA LLC
  • WWW.IGCMARKETS.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
28/01/2015
  • IGETMANIA
A warning PDF of date 28/01/2015 (new window) CSSF (LUXEMBURGO) 
22/03/2023
  • I-GLOBAL MANAGEMENT
  • VAQUITA FUND
A warning PDF of date 22/03/2023 (new window) CSSF (LUXEMBURGO) 
23/12/2020
  • IGLS INVEST
A warning PDF of date 23/12/2020 (new window) CSSF (LUXEMBURGO) 
25/03/2020
  • IGNIS MARKETS (CLON)
  • WWW.IGNIS-MARKETS.CO.UK / WWW.IGNISMARKETS.ORG
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA IGNIS INVESTMENT SERVICES LIMITED
29/04/2020
  • IGPFX (CLON)
  • WWW.IGPFX.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
09/06/2010
  • I-INVESTORCLUB LTD.
  • WWW.I-INVESTORCLUB.COM/
A warning PDF of date 09/06/2010 (new window) FSAN (NORUEGA) 
11/01/2023
  • IKICI
  • WWW.IKICI.COM
A warning PDF of date 11/01/2023 (new window) FMA (AUSTRIA) 
18/07/2012
  • IKKO INVESTMENTS
  • WWW.IKKOTRADER.COM
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 

Consultation criteria: By type unauthorised entities.