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
06/03/2024
  • INTERACTIVE
A warning PDF of date 06/03/2024 (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
20/12/2023
  • INTERACTIVE
A warning PDF of date 20/12/2023 (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
18/02/2015
  • INTERACTIVE BROKERAGE LTD (FORMER GLOBAL MARKETS LDT)
A warning PDF of date 18/02/2015 (new window) BFSC (BULGARIA) 
22/06/2016
  • INTERACTIVE COMPANY SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
19/06/2013
  • INTERACTIVE INVESTOR TRADING LIMITED / SHARE PRICE UK
A warning PDF of date 19/06/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEL MISMO NOMBRE QUE ESTÁ DEBIDAMENTE REGISTRADA
21/10/2015
  • INTERACTIVE LTD. (CLON)
A warning PDF of date 21/10/2015 (new window) MNB (HUNGRIA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
30/09/2020
  • INTERACTIVE TRADE
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
07/10/2020
  • INTERACTIVE TRADE
A warning PDF of date 07/10/2020 (new window) FCA (REINO UNIDO) 
19/11/2008
  • INTERACTIVE WORLD TRADING LTD
A warning PDF of date 19/11/2008 (new window) FSA (REINO UNIDO) 
23/12/2015
  • INTERACTIVEOPTION.COM
A warning PDF of date 23/12/2015 (new window) AMF (FRANCIA)CAMPAÑA PUBLICITARIA DENOMINADA "PLAN B"

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