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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 5 out of 23
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/11/2016
  • ICSID (INTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENT DISPUTES)
A warning PDF of date 10/11/2016 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)
13/10/2016
  • INTEGRA OPTION
A warning PDF of date 13/10/2016 (new window) FSAN (NORUEGA) 
21/09/2016
  • INTEGRITY RESEARCH GROUP
A warning PDF of date 21/09/2016 (new window) SFSA (SUECIA) 
21/09/2016
  • INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) SA (CLON)
A warning PDF of date 21/09/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
07/09/2016
  • I.S. SIGNAL TRADER LIMITED
A warning PDF of date 07/09/2016 (new window) CONSOB (ITALIA) 
31/08/2016
  • IBL MARKETS (CLON)
A warning PDF of date 31/08/2016 (new window) FCA (REINO UNIDO) 
24/08/2016
  • INTER GLOBAL LIMITED
A warning PDF of date 24/08/2016 (new window) FCA (REINO UNIDO) 
06/07/2016
  • ICLICK LOANS (CLON)
A warning PDF of date 06/07/2016 (new window) FCA (REINO UNIDO) 
22/06/2016
  • INTERACTIVE COMPANY SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
22/06/2016
  • ISLANDBAY SERVICES LLC (TRADE NAME BROKER CAPITAL)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 

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