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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 3 out of 23
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/04/2018
  • IFOREX24 LTD
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
07/02/2018
  • INTERNATIONAL MARKETS LIVE LTD (IMARKETS)
A warning PDF of date 07/02/2018 (new window) FSMA (BELGICA) 
10/01/2018
  • INTERNATIONAL MARKETS LIVE LTD (IMARKETSLIVE)
A warning PDF of date 10/01/2018 (new window) AMF (FRANCIA)ENTIDAD QUE, SIN ESTAR AUTORIZADA, OFRECE AL PUBLICO JOVEN CURSOS Y HERRAMIENTAS DE SOFTWARE PARA AYUDAR A INVERTIR EN EL MERCADO FOREX, Y PREMIA LA CAPTACION DE NUEVOS CLIENTES.
14/12/2017
  • INDEPENDENCE LOANS (CLON)
A warning PDF of date 14/12/2017 (new window) FCA (REINO UNIDO) 
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
18/10/2017
  • IMPROVEMENT LOANS (CLON)
A warning PDF of date 18/10/2017 (new window) FCA (REINO UNIDO) 
04/10/2017
  • IFT ADVISORY GROUP (IRLANDA)
A warning PDF of date 04/10/2017 (new window) CBI (IRLANDA) 
04/10/2017
  • INSTANT LOLLY (CLON)
A warning PDF of date 04/10/2017 (new window) FCA (REINO UNIDO) 
13/09/2017
  • ITO VENTURES
A warning PDF of date 13/09/2017 (new window) SFSA (SUECIA) 
30/08/2017
  • INDIGO LOANS
A warning PDF of date 30/08/2017 (new window) FCA (REINO UNIDO) 

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