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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 29 out of 30
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
25/05/2016
  • ISLAND FINANCE
A warning PDF of date 25/05/2016 (new window) FSMA (BELGICA) 
22/06/2016
  • ISLANDBAY SERVICES LLC (TRADE NAME BROKER CAPITAL)
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
27/08/2014
  • ISLANDBAY SERVICES LTD (BROKER CAPITAL)
A warning PDF of date 27/08/2014 (new window) BFSC (BULGARIA) 
23/11/2005
  • ISLE OF MAN FINANCIAL GROUP
A warning PDF of date 23/11/2005 (new window) FSC (ISLA DE MAN) 
25/05/2005
  • ISLE OF MAN SECURITIES COURIER AND FINANCE
A warning PDF of date 25/05/2005 (new window) FSC (ISLA DE MAN) 
01/07/2020
  • IT.FSMSMART.NET
A warning PDF of date 01/07/2020 (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
11/05/2011
  • ITAXATION CORPORATION LTD
A warning PDF of date 11/05/2011 (new window) FSA (REINO UNIDO) 
13/07/2005
  • ITBG SECURITIES UNDERWRITERS CORPORATION
A warning PDF of date 13/07/2005 (new window) JFSC (JERSEY) 
05/08/2020
  • ITI CAPITAL LIMITED/ ITISTOCKS BROKERS (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
13/09/2017
  • ITO VENTURES
A warning PDF of date 13/09/2017 (new window) SFSA (SUECIA) 

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