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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 4 out of 23
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/04/2017
  • INVESTING GROUP TRADING
A warning PDF of date 19/04/2017 (new window) CONSOB (ITALIA) 
23/05/2018
  • INSTAFX24 LTD
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 
06/06/2018
  • INVESTMIB LIMITED
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
07/09/2016
  • I.S. SIGNAL TRADER LIMITED
A warning PDF of date 07/09/2016 (new window) CONSOB (ITALIA) 
09/08/2017
  • IFOREXX24 LTD
A warning PDF of date 09/08/2017 (new window) CONSOB (ITALIA) 
16/05/2018
  • IBA GROUP LTD
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
31/10/2018
  • INVESTMENT 4 FUTURES LIMITED / TRADESFX LIMITED
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
13/01/2016
  • IFX4U LTD / OKLYCAPITAL LIMITED
A warning PDF of date 13/01/2016 (new window) CONSOB (ITALIA) 
14/11/2018
  • IRIDE S MARKETING INT SIM SPA
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
18/07/2012
  • IKKO INVESTMENTS
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 

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