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 592 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
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.
30/08/2017
  • INDIGO LOANS
  • WWW.INDIGOLOANS.CO.UK
A warning PDF of date 30/08/2017 (new window) FCA (REINO UNIDO) 
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
10/05/2017
  • INDIGO FINANS AS
  • HTTP://INDIGO-GRUPPEN.NO/INDIGO-FINANS/
A warning PDF of date 10/05/2017 (new window) FSAN (NORUEGA) 
04/07/2007
  • INDICES INTERNATIONAL GROUP
A warning PDF of date 04/07/2007 (new window) SFSA (SUECIA) 
14/11/2012
  • INDEX MERGERS AND ACQUISITIONS
  • WWW.INDEX-MA.COM
A warning PDF of date 14/11/2012 (new window) FSA (REINO UNIDO) 
08/05/2019
  • INDEX LIMITED
  • HTTPS://4XPREMIUM.COM
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
30/11/2022
  • INDEX FX
  • WWW.INDEXFX.ONLINE
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
16/01/2019
  • INDEX FINANCIAL GROUP
  • HTTP://INDEXFINANCIALGROUP.COM
A warning PDF of date 16/01/2019 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN VIA TELEFONICA (BOILER ROOMS).
07/10/2009
  • INDEX EASY
  • WWW.INDEX-E.COM
A warning PDF of date 07/10/2009 (new window) SFC (HONG KONG) 

Consultation criteria: By type unauthorised entities.