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 573 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
04/07/2007
  • INDICES INTERNATIONAL GROUP
A warning PDF of date 04/07/2007 (new window) SFSA (SUECIA) 
10/05/2017
  • INDIGO FINANS AS
  • HTTP://INDIGO-GRUPPEN.NO/INDIGO-FINANS/
A warning PDF of date 10/05/2017 (new window) FSAN (NORUEGA) 
01/10/2008
  • INDIGO FUTURES LIMITED
A warning PDF of date 01/10/2008 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
30/08/2017
  • INDIGO LOANS
  • WWW.INDIGOLOANS.CO.UK
A warning PDF of date 30/08/2017 (new window) FCA (REINO UNIDO) 
18/12/2019
  • INDIGO PATRIMOINE (CLON)
  • HTTPS://WWW.INDIGO-PATRIMOINE.COM/
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN.
12/01/2022
  • INDUS LOANS (CLONE)
  • WWW.INDUSLOANS.CO.UK (CLONE)
A warning PDF of date 12/01/2022 (new window) CBI (IRLANDA) 
27/05/2015
  • INDUSTRIAL AND COMMERCIAL BANK OF CHINA (CLON)
  • WWW.ICBCI.COM.HK
A warning PDF of date 27/05/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
21/09/2016
  • INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) SA (CLON)
A warning PDF of date 21/09/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
19/05/2010
  • INEZ SWIJSEN
A warning PDF of date 19/05/2010 (new window) CBFA (BELGICA) 
12/04/2023
  • INFILRUX FINANCIAL
  • HTTPS://INFILRUXFINANCIAL.COM/
A warning PDF of date 12/04/2023 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.