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 49
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
28/10/2020
  • ICB CAPITAL
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO) 
21/12/2022
  • ICB IRELAND BANK
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
17/07/2013
  • ICG / INTERMEDIATE CAPITAL GROUP
A warning PDF of date 17/07/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA INTERMEDIATE CAPITAL GROUP PLC
14/09/2022
  • ICG24
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
06/07/2016
  • ICLICK LOANS (CLON)
A warning PDF of date 06/07/2016 (new window) FCA (REINO UNIDO) 
26/06/2019
  • ICM CAPITAL LIMITED (CLON)
A warning PDF of date 26/06/2019 (new window) FCA (REINO UNIDO) 
30/03/2022
  • ICMARKETINGFX
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
01/02/2023
  • ICMARKETPROS
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
12/01/2022
  • ICMARKETS
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
13/06/2012
  • ICON FINANCIAL PARTNERS
  • INTERNATIONAL MERGERS & ACQUISITIONS ADMINISTRATION
A warning PDF of date 13/06/2012 (new window) FSA (REINO UNIDO) 

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