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

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/11/2020
  • INVICTA-SECURITIES (CLON)
  • WWW.INVICTA-SECURITIES.COM
A warning PDF of date 11/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN INVICTA SECURITIES LIMITED
19/08/2021
  • INVISION CAPITAL PARTNERS
  • WWW.INVISIONCAPITALPARTNERS.COM
A warning PDF of date 19/08/2021 (new window) CSSF (LUXEMBURGO)LA CSSF INFORMA QUE LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO CON SIMILAR DENOMINACIÓN LUXEMBOURG LAW INVISION CAPITAL PARTNERS VI S.À.R.L.
25/05/2005
  • IONTRACK LTD
A warning PDF of date 25/05/2005 (new window) SFC (HONG KONG) 
08/01/2014
  • IOPTION GLOBAL GROUP 2012 LTD
  • HTTP://WWW.IOPTION.COM
A warning PDF of date 08/01/2014 (new window) CYSEC (CHIPRE) 
16/10/2013
  • IP INTERNATIONAL SERVICE
  • IKKOTRADER
  • WWW.BANQOFBROKER.COM
  • BANQ OF BROKER
  • AJ BROWDER CAPITAL
  • WWW.AJBROWDERCAPITAL.COM
  • TRADING CORPORATION
  • TRADER369
  • WWW.IKKOTRADER.COM
A warning PDF of date 16/10/2013 (new window) FSMA (BELGICA) 
11/05/2016
  • IPC CAPITAL
  • WWW.IPCCAPITAL.COM
A warning PDF of date 11/05/2016 (new window) SFSA (SUECIA) 
30/10/2013
  • IPO, S.A.
A warning PDF of date 30/10/2013 (new window) KNF (POLONIA) 
05/02/2020
  • IPO-FX
  • SKYLON INVESTMENTS (CLON DE PRODUCTO Y ENTIDAD)
  • WWW.IPO-FX.CO.UK
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
07/06/2023
  • IP-T.TRADE
  • HTTPS://IP-T.TRADE/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
06/04/2022
  • IQBCOIN (CLONE)
  • HTTP://IQBCOIN.NET/ (CLONE)
  • HTTP://IQBCOIN.COM/ (CLONE)
A warning PDF of date 06/04/2022 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.