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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 16 out of 28
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/02/2016
  • INTERNATIONAL CAPITAL MARKETS PTY LTD
A warning PDF of date 10/02/2016 (new window) AMF (FRANCIA) 
12/06/2002
  • INTERNATIONAL CONSORTIUM GROWTH HOLDINGS
A warning PDF of date 12/06/2002 (new window) EI_CBI (IRLANDA) 
14/10/2009
  • INTERNATIONAL CONSULTING SERVICES
A warning PDF of date 14/10/2009 (new window) JFSC (JERSEY) 
14/10/2004
  • INTERNATIONAL CORPORATE SERVICES
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 
19/11/2008
  • INTERNATIONAL DIGITAL SPORTS TECHNOLOGIES
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
28/03/2007
  • INTERNATIONAL ENERGY EXCHANGE (INTENX)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
11/11/2009
  • INTERNATIONAL EQUITIES ORGANIZATION
A warning PDF of date 11/11/2009 (new window) SFC (HONG KONG) 
26/04/2006
  • INTERNATIONAL EQUITY ADVISORS INC.
A warning PDF of date 26/04/2006 (new window) FSA (REINO UNIDO) 
01/10/2008
  • INTERNATIONAL EQUITY PORTFOLIO
A warning PDF of date 01/10/2008 (new window) SFSA (SUECIA) 
07/11/2012
  • INTERNATIONAL FINANCIAL COURT (IFC) HONG KONG
A warning PDF of date 07/11/2012 (new window) FSA (REINO UNIDO) 

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