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 6 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/08/2008
  • INVESTMENT SOLUTIONS LTD
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA) 
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
09/02/2022
  • IGC MARKETS (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
30/09/2020
  • INTERACTIVE TRADE
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
09/02/2022
  • IMPRESSIVE AREA
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
05/12/2017
  • IFT ADVISORY GROUP
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
09/02/2022
  • INGOINVEST
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
09/02/2022
  • INVESDO (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
29/01/2020
  • IMPERIAL FINANCES
A warning PDF of date 29/01/2020 (new window) FSMA (BELGICA) 
12/02/2020
  • INTRGROUP
A warning PDF of date 12/02/2020 (new window) FSMA (BELGICA) 

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