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 4 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/06/2012
  • ICON FINANCIAL PARTNERS
  • INTERNATIONAL MERGERS & ACQUISITIONS ADMINISTRATION
A warning PDF of date 13/06/2012 (new window) FSA (REINO UNIDO) 
10/08/2022
  • ICONICS CAPITAL
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
01/02/2023
  • I-CRYPTOGM
A warning PDF of date 01/02/2023 (new window) CBI (IRLANDA) 
14/10/2020
  • ICS CLAIMS (CLON)
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ICS HIRE LIMITED
10/11/2016
  • ICSID (INTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENT DISPUTES)
A warning PDF of date 10/11/2016 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)
15/01/2020
  • ICTRADES
A warning PDF of date 15/01/2020 (new window) FMA (AUSTRIA) 
12/05/2021
  • ICTRADES
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
09/03/2011
  • IDEAL MERGER GROUP
A warning PDF of date 09/03/2011 (new window) FSA (REINO UNIDO) 
23/02/2011
  • IDEAL MERGER GROUP
A warning PDF of date 23/02/2011 (new window) SFSA (SUECIA) 
20/10/2021
  • IDEALE FINANCIELE
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES

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