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 26
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/09/2022
  • INFINITY FX / INFINITY FX MARKET
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
28/09/2022
  • INVESTEC EUROPE(CLONE)
A warning PDF of date 28/09/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO EL NOMBRE DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA POR EL BANCO CENTRAL DE IRLANDA, INVESTEC EUROPE LIMITED, ADEMÁS DE ALGUNOS DATOS DE LAS ENTIDADES LEGÍTIMAMENTE REGISTRADAS EN EL REINO UNIDO, INVESTEC BANK PLC Y INVESTEC WEALTH & INVESTMENT LIMITED
05/10/2022
  • INVEST HAVEN GROUP LTD
A warning PDF of date 05/10/2022 (new window) FMA (AUSTRIA) 
13/10/2022
  • INTERNATIONAL FINANCE BK
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
10/11/2022
  • INSTANTTRADE.COM / TRADINGSR
A warning PDF of date 10/11/2022 (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
10/11/2022
  • ICAPITAL GLOBAL FX
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022
  • INVEST HAVEN GROUP LTD
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
23/11/2022
  • INFINITY FUNDS ICAV (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
23/11/2022
  • INVEST THINK
  • INVESTTG.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022
  • ISAACS PARTNERS LIMITED
A warning PDF of date 23/11/2022 (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, By initial I.