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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 1 out of 28
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/05/2017
  • IZUMI VENTURES
A warning PDF of date 23/05/2017 (new window) FCA (REINO UNIDO) 
27/03/2013
  • IZARD QUIN DIVISION HOLDING LIMITED (SWITZERLAND)
A warning PDF of date 27/03/2013 (new window) EI_CBI (IRLANDA) 
06/03/2019
  • IWC INVESTMENT
A warning PDF of date 06/03/2019 (new window) DFSA (DINAMARCA)EL REGULADOR ADVIERTE DEL USO FRAUDUENTO DEL NOMBRE Y AUTORIZACION DE LA SOCIEDAD REGISTRADA IWC INVESTMENT PARTNERS A/S Y SU WEB <HTTPS://WWW.IWC.DK/>.
08/05/2019
  • IWC INVEST
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA) 
29/03/2017
  • IVORYOPTION / ARYA GROUP LTD / ARIANUS MARKETING LTD
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
10/08/2005
  • IVORY BANK ONLINE
A warning PDF of date 10/08/2005 (new window) FSC (ISLA DE MAN) 
11/03/2020
  • IVL LEASING LIMITED (CLON)
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA HANBOROUGH ENTERPRISES LIMITED QUE OPERA CON EL NOMBRE COMERCIAL IVL LEASING. LA FCA TAMBIEN ADVIERTE SOBRE LA CUENTA DE INSTAGRAM @IVLLEASINGLTD
13/09/2017
  • ITO VENTURES
A warning PDF of date 13/09/2017 (new window) SFSA (SUECIA) 
05/08/2020
  • ITI CAPITAL LIMITED/ ITISTOCKS BROKERS (CLON)
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 
13/07/2005
  • ITBG SECURITIES UNDERWRITERS CORPORATION
A warning PDF of date 13/07/2005 (new window) JFSC (JERSEY) 

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