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 1 out of 49
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/02/2024
  • IMMEDIATE MOMENTUM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
21/02/2024
  • IMMEDIATE CONNECT
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 
31/01/2024
  • ING LUXEMBOURG S.A. (CLONE)
A warning PDF of date 31/01/2024 (new window) CSSF (LUXEMBURGO)LA CSSF HA DETECTADO QUE ALGUNAS PERSONAS DESCONOCIDAS, UTILIZANDO LAS DIRECCIONES DE CORREO ELECTRÓNICO INGLUX@INFO-CLIENT.FR , ING-LU@CLIENTS-INFO.COM Y INGLU@CM-SERVICE.FR , SE ESTÁN HACIENDO PASAR POR LA ENTIDAD ING LUXEMBOURG S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
17/01/2024
  • IMPORTCAPITAL.CC
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 
10/01/2024
  • ITOROSTOCKS / ITORO-CAPITAL
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA) 
20/12/2023
  • INVEXPLUS
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
20/12/2023
  • INFINITY BUSINESS BROKERS LTD
A warning PDF of date 20/12/2023 (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
20/12/2023
  • INTERACTIVE
A warning PDF of date 20/12/2023 (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
13/12/2023
  • INVOX TRADE
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA) 
13/12/2023
  • IMMEDIATE BITWAVE
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities, By initial I.