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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 23
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/06/2002
  • INTERNATIONAL CONSORTIUM GROWTH HOLDINGS
A warning PDF of date 12/06/2002 (new window) EI_CBI (IRLANDA) 
16/07/2002
  • INTERNATIONAL INVESTMENTS BANKERS (INVESBANKERS)
A warning PDF of date 16/07/2002 (new window) CBF (BELGICA) 
10/05/2004
  • I-FOREX ONLINE INVESTMENT SERVICE
A warning PDF of date 10/05/2004 (new window) AMF (FRANCIA) 
22/09/2004
  • INTERNATIONAL PERSONAL BANKING
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
22/09/2004
  • INTERNATIONAL PREMIER BANKING
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
22/09/2004
  • INFINITE TRUST BANK INVESTMENT MANAGEMENT SERVICES
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
22/09/2004
  • INFINITE TRUST BANK
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
22/09/2004
  • INFINITE TRUST BANK LIMITED
A warning PDF of date 22/09/2004 (new window) JFSC (JERSEY) 
14/10/2004
  • INLANDIC BANK I-BANK INLANDIC BANK BANK
A warning PDF of date 14/10/2004 (new window) FSC (ISLA DE MAN) 
14/10/2004
  • IB
A warning PDF of date 14/10/2004 (new window) FSC (ISLA DE MAN) 

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