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 574 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/02/2020
  • INTRGROUP
  • HTTPS://INTRGROUP.COM/
  • MINDWORKS LIMITED
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
12/02/2020
  • INTRGROUP
  • WWW.INTRGROUP.COM
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA) 
04/10/2023
  • INTREX ASSET
  • WWW.INTREXASSETS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
22/02/2023
  • INTRAO
  • HTTPS://INTRAO.COM/
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
20/05/2009
  • INTRADAY INVESTMENT GROUP
A warning PDF of date 20/05/2009 (new window) IFSRA (IRLANDA) 
22/04/2009
  • INTRA TECH CAPITAL
  • WWW.INTRATECHCAPITAL.COM
A warning PDF of date 22/04/2009 (new window) SFSA (SUECIA) 
24/05/2023
  • INTESASAN PAOLO BANK S.P.A (CLONE)
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO DETALLES DE LA ENTIDAD AUTORIZADA POR BAFIN INTESA SANPAOLO S.P.A FILIALE FRANKFURT AM MAI. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA AUTORIZADA POR BAFIN Y UTILIZA, ENTRE OTROS, EL MAIL INTESASANPAOLO@RECOVERY.LEGAL PARA CONTACTAR CON POSIBLES CLIENTES.
24/02/2021
  • INTESA SANPAOLO S.P.A. / INTESA SANPAOLO PRIVATE BANK (CLONE)
  • HTTPS://INTESASANPAOLOPRIVATEBANK.COM
A warning PDF of date 24/02/2021 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS CON SIMILAR DENOMINACIÓN INTESA SANPAOLO S.P.A. NI INTESA SANPAOLO PRIVATE BANK (SUISSE) MORVAL SA.
27/09/2006
  • INTERNATIONALE ZURICH GRUPPE
  • WWW.INTERZURICH.COM
A warning PDF of date 27/09/2006 (new window) SFSA (SUECIA) 
26/05/2010
  • INTERNATIONAL TRADE OVERSIGHT COMMITTEE
  • WWW.INTL-TRADEOC.COM
A warning PDF of date 26/05/2010 (new window) SFC (HONG KONG) 

Consultation criteria: By type unauthorised entities.