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 6 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/10/2023
  • INVESTING CAPITALS
A warning PDF of date 18/10/2023 (new window) CBI (IRLANDA) 
22/12/2021
  • INVEST IRELAND
A warning PDF of date 22/12/2021 (new window) CBI (IRLANDA) 
10/01/2024
  • ITOROSTOCKS / ITORO-CAPITAL
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA) 
12/01/2022
  • INDUS LOANS (CLONE)
A warning PDF of date 12/01/2022 (new window) CBI (IRLANDA) 
23/12/2020
  • IRELAND LOANS (CLON)
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
28/03/2007
  • INTERNATIONAL ENERGY EXCHANGE (INTENX)
A warning PDF of date 28/03/2007 (new window) CFTC (ESTADOS UNIDOS) 
10/08/2022
  • ICONICS CAPITAL
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
08/03/2023
  • INVDAILY / ADVANCED SOFTWARE SOLUTIONS LDA
A warning PDF of date 08/03/2023 (new window) CMVM (PORTUGAL) 
21/09/2022
  • INGENUE CONSULTING LLC
A warning PDF of date 21/09/2022 (new window) CMVM (PORTUGAL) 
18/01/2023
  • IMOBUY REAL ESTATE INVESTORS GROUP / IMOBUY GROUP
A warning PDF of date 18/01/2023 (new window) CMVM (PORTUGAL) 

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