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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 16 out of 27
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/09/2009
  • INTER EURO CREDIT
A warning PDF of date 02/09/2009 (new window) FMA (AUSTRIA) 
04/02/2009
  • INTER CREDIT GROUP
A warning PDF of date 04/02/2009 (new window) FMA (AUSTRIA) 
19/05/2010
  • INTELLISOURCE MARKETS B.V. (IS MARKETS)
A warning PDF of date 19/05/2010 (new window) BCSC (CANADA) 
21/09/2016
  • INTEGRITY RESEARCH GROUP
A warning PDF of date 21/09/2016 (new window) SFSA (SUECIA) 
01/12/2004
  • INTEGRIS MANAGED FUND SOLUTIONS
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
01/12/2004
  • INTEGRIS GROUP OF MUTUAL FUNDS
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 
02/03/2011
  • INTEGRATED INVESTMENT GROUP
A warning PDF of date 02/03/2011 (new window) FSA (REINO UNIDO) 
29/04/2020
  • INTEGRAL DEVELOPMENT ASSET MANAGEMENT (CLON)
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
24/10/2012
  • INTEGRAL COMMODITIES
A warning PDF of date 24/10/2012 (new window) FSAN (NORUEGA) 
13/10/2016
  • INTEGRA OPTION
A warning PDF of date 13/10/2016 (new window) FSAN (NORUEGA) 

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