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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 24 out of 29
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
15/01/2020
  • INVESTMENT BRIDGE
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
07/09/2011
  • INVESTMENT CAPITAL CONSULTANTS (ICC)
A warning PDF of date 07/09/2011 (new window) FSA (REINO UNIDO) 
27/11/2019
  • INVESTMENT CHRONICLE
A warning PDF of date 27/11/2019 (new window) FCA (REINO UNIDO)<HTTPS://WWW.INVESTMENTCHRONICLE.CO.UK/SHORT-TERM/PROPERTY-BOND/?GCLID=EAIAIQOBCHMIRYSOIZDP4GIVBUTTCH19TGAXEAAYAIAAEGIZEFD_BWE>
31/10/2007
  • INVESTMENT NETWORK INCOPORATED
A warning PDF of date 31/10/2007 (new window) FSAN (NORUEGA) 
13/08/2008
  • INVESTMENT SOLUTIONS LTD
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA) 
31/03/2020
  • INVESTMENT SUPERMARKET / ECLIPSE MARKETING LIMITED
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
06/06/2018
  • INVESTMIB LIMITED
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
08/07/2020
  • INVESTOR GUARD
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
20/05/2009
  • INVESTOR RELATIONS CORP.
A warning PDF of date 20/05/2009 (new window) IFSRA (IRLANDA) 
04/12/2019
  • INVESTOR SHIELD
A warning PDF of date 04/12/2019 (new window) FCA (REINO UNIDO) 

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