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 575 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/11/2020
  • INFINITY FINANCIAL SERVICES
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO) 
17/02/2021
  • INFINITY FINANCIAL SERVICES (CLONE)
A warning PDF of date 17/02/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA INFINITY 2007 LIMITED.
11/01/2023
  • INFINITY FUNDS ICAV (CLONE)
  • HTTPS://INFINITYICAV.COM (CLONE)
  • WWW.INFINITY-ICAV.COM (CLONE)
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA INFINITY FUNDS ICAV
23/11/2022
  • INFINITY FUNDS ICAV (CLONE)
  • HTTPS://INFINITYICAV.COM/ (CLONE)
A warning PDF of date 23/11/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA INDEBIDAMENTE EL NOMBRE Y LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA INFINITY FUNDS ICAV
21/09/2022
  • INFINITY FX / INFINITY FX MARKET
  • WWW.INFINITYFXMARKET.NET
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
22/11/2023
  • INFINITY INVEST
  • HTTPS://TRADE.INFINITYINVEST.PRO
  • HTTPS://INFINITYINVEST.PRO
  • HTTPS://OFFICE.INFINITYINVEST.PRO
A warning PDF of date 22/11/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
21/10/2020
  • INFINITY LOANS (CLON) / CHETWOOD FINANCIAL (CLON)
  • WWW.INFINITYLOANS.UK
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHETWOOD FINANCIAL LIMITED
14/06/2023
  • INFINITY MINERS
  • WWW.INFINITYMINERS.NET
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
14/10/2020
  • INFINITY TRUST MANAGEMENT
  • HTTPS://ITM-EU.COM
A warning PDF of date 14/10/2020 (new window) CSSF (LUXEMBURGO) 
11/05/2022
  • INFINITY4X
  • WWW.INFINITY4X.IO
A warning PDF of date 11/05/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

Consultation criteria: By type unauthorised entities.