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 26 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/09/2016
  • INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) SA (CLON)
A warning PDF of date 21/09/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
08/02/2023
  • ITOROSTOCKS LTD
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
31/08/2016
  • IBL MARKETS (CLON)
A warning PDF of date 31/08/2016 (new window) FCA (REINO UNIDO) 
15/02/2023
  • INATE FX
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023
  • INTERACT TRADEFX / INTERACTTRADEFX
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
28/12/2016
  • IBA MARKETS / INTERNATIONAL BROKERS ASSOCIATION MARKET
A warning PDF of date 28/12/2016 (new window) FCA (REINO UNIDO) 
18/01/2023
  • ICAPITAL INVESTMENT
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
01/02/2023
  • INSTANTTRADESFX
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023
  • ICMARKETPROS
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
24/08/2016
  • INTER GLOBAL LIMITED
A warning PDF of date 24/08/2016 (new window) FCA (REINO UNIDO) 

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