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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 2 out of 23
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
31/10/2018
  • INVESTMENT 4 FUTURES LIMITED / TRADESFX LIMITED
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
03/10/2018
  • INTERFINANCIAL (CLON)
A warning PDF of date 03/10/2018 (new window) FCA (REINO UNIDO) 
12/09/2018
  • INFO@SJPWIM.CO.UK
A warning PDF of date 12/09/2018 (new window) FCA (REINO UNIDO) 
25/07/2018
  • INSTAFX24 LTD
A warning PDF of date 25/07/2018 (new window) FMA (AUSTRIA) 
06/06/2018
  • INVESTMIB LIMITED
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
30/05/2018
  • INTERNATIONAL MARKETS LIVE LIMITED (OPERANDO COMO IMARKETSLIVE)
A warning PDF of date 30/05/2018 (new window) FCA (REINO UNIDO) 
23/05/2018
  • INSTAFX24 LTD
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018
  • IBA GROUP LTD
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018
  • IFOREX24 LTD
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018
  • IBA GROUP LTD
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 

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