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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
08/09/2010
  • IBERIA SECURITIES
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS (HOLANDA)) 
01/10/2014
  • INTERNATIONAL CAPITAL MARKETS
A warning PDF of date 01/10/2014 (new window) AFM (PAISES BAJOS (HOLANDA)) 
10/05/2004
  • I-FOREX ONLINE INVESTMENT SERVICE
A warning PDF of date 10/05/2004 (new window) AMF (FRANCIA) 
10/02/2016
  • INTERNATIONAL CAPITAL MARKETS PTY LTD
A warning PDF of date 10/02/2016 (new window) AMF (FRANCIA) 
23/12/2015
  • INTERACTIVEOPTION.COM
A warning PDF of date 23/12/2015 (new window) AMF (FRANCIA)CAMPAÑA PUBLICITARIA DENOMINADA "PLAN B"
10/01/2018
  • INTERNATIONAL MARKETS LIVE LTD (IMARKETSLIVE)
A warning PDF of date 10/01/2018 (new window) AMF (FRANCIA)ENTIDAD QUE, SIN ESTAR AUTORIZADA, OFRECE AL PUBLICO JOVEN CURSOS Y HERRAMIENTAS DE SOFTWARE PARA AYUDAR A INVERTIR EN EL MERCADO FOREX, Y PREMIA LA CAPTACION DE NUEVOS CLIENTES.
01/08/2012
  • INVERSIONES DE ALTO RENDIMIENTO
A warning PDF of date 01/08/2012 (new window) AMF (FRANCIA) 
19/05/2010
  • INTELLISOURCE MARKETS B.V. (IS MARKETS)
A warning PDF of date 19/05/2010 (new window) BCSC (CANADA) 
18/02/2015
  • INTERACTIVE BROKERAGE LTD (FORMER GLOBAL MARKETS LDT)
A warning PDF of date 18/02/2015 (new window) BFSC (BULGARIA) 
22/06/2016
  • INTERACTIVE COMPANY SOJSC
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 

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