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 46 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
31/05/2023
  • INTERNATIONAL MARKETSLIVE INC. (IM MASTERY ACADEMY)
A warning PDF of date 31/05/2023 (new window) CSSF (LUXEMBURGO) 
07/06/2023
  • INVEST EHUB
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023
  • IP-T.TRADE
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023
  • INTELLIGENCE PRIME CAPITAL
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
07/06/2023
  • INVEST DOMINATE GROUP
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
14/06/2023
  • IMMEDIATE EDGE
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 
14/06/2023
  • INDEX ACCOUNTING
A warning PDF of date 14/06/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
14/06/2023
  • INFINITY MINERS
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
14/06/2023
  • INFINITE PRIME
A warning PDF of date 14/06/2023 (new window) FCA (REINO UNIDO) 
21/06/2023
  • IFP INVESTMENT MANAGEMENT S.A. (CLONE)
A warning PDF of date 21/06/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE USA CORREOS ELECTRÓNICOS CON LA ESTRUCTURA APELLIDO.NOMBRE@IFP-INVESTISSEMENTS.FR Y USA DE MANERA FRAUDULENTA EL NOMBRE Y EL LOGO DE LA ENTIDAD REGISTRADA EN LUXEMBURGO FP INVESTMENT MANAGEMENT S.A.

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