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 18 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/11/2012
  • INTERNATIONAL FINANCIAL COURT (IFC) HONG KONG
A warning PDF of date 07/11/2012 (new window) FSA (REINO UNIDO) 
13/06/2012
  • INTERNATIONAL MERGERS & ACQUISITIONS ADMINISTRATION
  • ICON FINANCIAL PARTNERS
A warning PDF of date 13/06/2012 (new window) FSA (REINO UNIDO) 
04/07/2012
  • INTERNATIONAL MERGER SERVICES GROUP/IMS
A warning PDF of date 04/07/2012 (new window) FSA (REINO UNIDO) 
13/07/2011
  • INVESCO PERPETUAL - INVESCO GOLD PRECIOUS METALS FUND
A warning PDF of date 13/07/2011 (new window) FSA (REINO UNIDO) 
08/02/2006
  • INTEGRA ADVISORY GROUP
A warning PDF of date 08/02/2006 (new window) FSA (REINO UNIDO) 
27/02/2019
  • INVESTFINANS AB
A warning PDF of date 27/02/2019 (new window) FMA (AUSTRIA) 
25/07/2018
  • INSTAFX24 LTD
A warning PDF of date 25/07/2018 (new window) FMA (AUSTRIA) 
14/06/2023
  • IMMEDIATE EDGE
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
15/01/2020
  • ICTRADES
A warning PDF of date 15/01/2020 (new window) FMA (AUSTRIA) 
27/02/2019
  • INVESTFINANS BANK GROUP AB
A warning PDF of date 27/02/2019 (new window) FMA (AUSTRIA) 

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