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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 24 out of 29
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/09/2020
  • INTERACTIVE TRADE
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020
  • INNERBROKERS
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
30/09/2020
  • INVCENTER
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
27/03/2013
  • IMRÉ HORVATH
A warning PDF of date 27/03/2013 (new window) FSMA (BELGICA) 
01/10/2008
  • INDIGO FUTURES LIMITED
A warning PDF of date 01/10/2008 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
13/08/2008
  • INVESTMENT SOLUTIONS LTD
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA) 
20/05/2009
  • INVESTOR RELATIONS CORP.
A warning PDF of date 20/05/2009 (new window) IFSRA (IRLANDA) 
20/05/2009
  • INTRADAY INVESTMENT GROUP
A warning PDF of date 20/05/2009 (new window) IFSRA (IRLANDA) 
14/10/2004
  • INTERNATIONAL CORPORATE SERVICES
A warning PDF of date 14/10/2004 (new window) JFSC (JERSEY) 
01/12/2004
  • INTEGRIS GROUP OF MUTUAL FUNDS
A warning PDF of date 01/12/2004 (new window) JFSC (JERSEY) 

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