Alerts from foreign regulators. unauthorised entities
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 29 out of 50
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
07/11/2012 |
-
INTERNATIONAL FINANCIAL COURT (IFC) HONG KONG
|
| FSA (REINO UNIDO) | |
29/02/2012 |
-
INTERNATIONAL FINANCIAL TRADING COMMISSION
|
| FSA (REINO UNIDO) | |
17/03/2021 |
-
INTERNATIONAL INVEST GROUP
|
| CSSF (LUXEMBURGO) | |
16/07/2002 |
-
INTERNATIONAL INVESTMENTS BANKERS (INVESBANKERS)
|
| CBF (BELGICA) | |
04/05/2011 |
-
INTERNATIONAL INVESTOR COMMISSION
|
| FSA (REINO UNIDO) | |
30/05/2018 |
-
INTERNATIONAL MARKETS LIVE LIMITED (OPERANDO COMO IMARKETSLIVE)
|
| FCA (REINO UNIDO) | |
07/02/2018 |
-
INTERNATIONAL MARKETS LIVE LTD (IMARKETS)
|
| FSMA (BELGICA) | |
10/01/2018 |
-
INTERNATIONAL MARKETS LIVE LTD (IMARKETSLIVE)
|
| AMF (FRANCIA) | ENTIDAD QUE, SIN ESTAR AUTORIZADA, OFRECE AL PUBLICO JOVEN CURSOS Y HERRAMIENTAS DE SOFTWARE PARA AYUDAR A INVERTIR EN EL MERCADO FOREX, Y PREMIA LA CAPTACION DE NUEVOS CLIENTES. |
03/08/2022 |
-
INTERNATIONAL MARKETS MANAGEMENT
|
| CSSF (LUXEMBURGO) | |
31/05/2023 |
-
INTERNATIONAL MARKETSLIVE INC. (IM MASTERY ACADEMY)
|
| CSSF (LUXEMBURGO) | |
Consultation criteria: By type unauthorised entities, By initial I.