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 31 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/10/2004
  • INTERNATIONAL PREMIER BANKING
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 
22/09/2004
  • INTERNATIONAL PREMIER BANKING
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
22/12/2021
  • INTERNATIONAL REGISTRATION AND TRANSFER GROUP
A warning PDF of date 22/12/2021 (new window) CSSF (LUXEMBURGO) 
13/07/2011
  • INTERNATIONAL REGULATION SERVICES
A warning PDF of date 13/07/2011 (new window) FSA (REINO UNIDO) 
12/06/2019
  • INTERNATIONAL SECURITIES LIMITED (OPERANDO COMO BROKERS STATION)
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
23/08/2006
  • INTERNATIONAL SECURITIES TAX COMMISSION
A warning PDF of date 23/08/2006 (new window) SFC (HONG KONG) 
20/10/2021
  • INTERNATIONAL SERVICE CREDIT
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
02/11/2005
  • INTERNATIONAL STOCK AND ASSET COMPLIANCE CENTER
A warning PDF of date 02/11/2005 (new window) SFSA (SUECIA) 
09/02/2011
  • INTERNATIONAL STOCK TRANSFER ADMINISTRATION
A warning PDF of date 09/02/2011 (new window) FSA (REINO UNIDO) 
08/09/2010
  • INTERNATIONAL TRADE CORPORATION
A warning PDF of date 08/09/2010 (new window) FMA (AUSTRIA) 

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