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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 22 out of 29
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/08/2005
  • IVORY BANK ONLINE
A warning PDF of date 10/08/2005 (new window) FSC (ISLA DE MAN) 
20/07/2005
  • INVESTECBV TRUST & FINANCE BV
A warning PDF of date 20/07/2005 (new window) FSC (ISLA DE MAN) 
25/05/2005
  • ISLE OF MAN SECURITIES COURIER AND FINANCE
A warning PDF of date 25/05/2005 (new window) FSC (ISLA DE MAN) 
16/10/2013
  • IP INTERNATIONAL SERVICE
  • IKKOTRADER
A warning PDF of date 16/10/2013 (new window) FSMA (BELGICA) 
07/02/2018
  • INTERNATIONAL MARKETS LIVE LTD (IMARKETS)
A warning PDF of date 07/02/2018 (new window) FSMA (BELGICA) 
16/05/2013
  • I-RISK BVBA
A warning PDF of date 16/05/2013 (new window) FSMA (BELGICA) 
22/01/2014
  • IDELSON GROUP - TAIWAN OPTIONS AND FUTURES EXCHANGE
A warning PDF of date 22/01/2014 (new window) FSMA (BELGICA) 
22/02/2012
  • IRS CLEARING CONSULTANCY
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA) 
05/12/2017
  • IFT ADVISORY GROUP
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
22/02/2012
  • IRS CLEARING CONSULTANCY
A warning PDF of date 22/02/2012 (new window) FSMA (BELGICA) 

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