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 6 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/01/2024
  • ITOROSTOCKS / ITORO-CAPITAL
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA) 
28/06/2023
  • IRISH LIFE INVESTMENT MANAGERS LIMITED (CLONE)
A warning PDF of date 28/06/2023 (new window) CBI (IRLANDA)ESTA EMPRESA NO AUTORIZADA, UTILIZANDO ENTRE OTRAS LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@IRISHLIFE-CLIENTS.COM Y COMPLIANCE@IRISHLIFE-CLIENTS.COM ,HA CLONADO EL NOMBRE Y EL DOMICILIO SOCIAL DE LA EMPRESA LEGÍTIMA IRISH LIFE INVESTMENT MANAGERS LIMITED, AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA. CABE SEÑALAR QUE NO EXISTE RELACIÓN ALGUNA ENTRE LA EMPRESA AUTORIZADA POR EL BANCO CENTRAL Y LA EMPRESA NO AUTORIZADA.
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.
18/10/2023
  • INVESTING CAPITALS
A warning PDF of date 18/10/2023 (new window) CBI (IRLANDA) 
24/05/2023
  • IRISH LENDS
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
28/03/2007
  • INTERNATIONAL ENERGY EXCHANGE (INTENX)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
08/03/2023
  • INVDAILY / ADVANCED SOFTWARE SOLUTIONS LDA
A warning PDF of date 08/03/2023 (new window) CMVM (PORTUGAL) 
09/12/2020
  • IALPHAGROUP (INFORMATION ALPHAGROUP)
A warning PDF of date 09/12/2020 (new window) CMVM (PORTUGAL)DICHA ENTIDAD ADVERTIDA ESTÁ ASOCIADA CON AG MARKETS Y LA PÁGINA WEB WWW.AG-MARKETS.EU <HTTP://WWW.AG-MARKETS.EU>
18/01/2023
  • IMOBUY REAL ESTATE INVESTORS GROUP / IMOBUY GROUP
A warning PDF of date 18/01/2023 (new window) CMVM (PORTUGAL) 
18/11/2020
  • INVESTTECK
A warning PDF of date 18/11/2020 (new window) CMVM (PORTUGAL) 

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