Search

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 26 out of 29
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/05/2016
  • IPC CAPITAL
A warning PDF of date 11/05/2016 (new window) SFSA (SUECIA) 
30/10/2013
  • IPO, S.A.
A warning PDF of date 30/10/2013 (new window) KNF (POLONIA) 
05/02/2020
  • IPO-FX
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
20/11/2019
  • IRICO SA
A warning PDF of date 20/11/2019 (new window) FSMA (BELGICA) 
14/11/2018
  • IRIDE S MARKETING INT SIM SPA
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
16/05/2013
  • I-RISK BVBA
A warning PDF of date 16/05/2013 (new window) FSMA (BELGICA) 
27/03/2013
  • IRONBRIDGE CAPITAL
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 
01/04/2009
  • IRS & PARTNERS
A warning PDF of date 01/04/2009 (new window) SFC (HONG KONG) 
22/02/2012
  • IRS CLEARING CONSULTANCY
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA) 
22/02/2012
  • IRS CLEARING CONSULTANCY
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA) 

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