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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/06/2023
  • INFINITY MINERS
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
07/06/2023
  • IP-T.TRADE
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023
  • INVEST EHUB
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023
  • INVEST DOMINATE GROUP
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023
  • INTELLIGENCE PRIME CAPITAL
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
31/05/2023
  • INTERNATIONAL MARKETSLIVE INC. (IM MASTERY ACADEMY)
A warning PDF of date 31/05/2023 (new window) CSSF (LUXEMBURGO) 
24/05/2023
  • IRISH LENDS
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
24/05/2023
  • INTESASAN PAOLO BANK S.P.A (CLONE)
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA HA CLONADO DETALLES DE LA ENTIDAD AUTORIZADA POR BAFIN INTESA SANPAOLO S.P.A FILIALE FRANKFURT AM MAI. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA AUTORIZADA POR BAFIN Y UTILIZA, ENTRE OTROS, EL MAIL INTESASANPAOLO@RECOVERY.LEGAL PARA CONTACTAR CON POSIBLES CLIENTES.
17/05/2023
  • IKON CFD
A warning PDF of date 17/05/2023 (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
10/05/2023
  • IXSPARKO LLC / PRO INVESTMENTS
A warning PDF of date 10/05/2023 (new window) AFM (PAISES BAJOS) 

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