Search

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 23 out of 28
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/08/2008
  • INVESTMENT SOLUTIONS LTD
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA) 
16/04/2008
  • IBIA
A warning PDF of date 16/04/2008 (new window) DFSA (DINAMARCA) 
31/10/2007
  • INVESTMENT NETWORK INCOPORATED
A warning PDF of date 31/10/2007 (new window) FSAN (NORUEGA) 
04/07/2007
  • INDICES INTERNATIONAL GROUP
A warning PDF of date 04/07/2007 (new window) SFSA (SUECIA) 
06/06/2007
  • IMPERIAL QUEST VENTURES LTD
A warning PDF of date 06/06/2007 (new window) SFSA (SUECIA) 
16/05/2007
  • IDS INTERNATIONAL SERVICES
A warning PDF of date 16/05/2007 (new window) FSC (ISLA DE MAN) 
28/03/2007
  • INTERNATIONAL ENERGY EXCHANGE (INTENX)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
28/02/2007
  • INVESTAREA (IOM) LTD
A warning PDF of date 28/02/2007 (new window) FSC (ISLA DE MAN) 
03/01/2007
  • IFGX MERGERS AND ACQUISITIONS GROUP
A warning PDF of date 03/01/2007 (new window) NAFM (PAISES BAJOS (HOLANDA)) 
13/12/2006
  • IMPERIAL TRUST LLC
A warning PDF of date 13/12/2006 (new window) NAFM (PAISES BAJOS (HOLANDA)) 

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