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 38 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/06/2021
  • INVESCO REAL ESTATE FINANCIAL GROUP (CLONE)
A warning PDF of date 23/06/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACIÓN INVESCO REAL ESTATE MANAGEMENT S.À R.L.
10/11/2021
  • IRUN HOLDINGS (CLONE)/
A warning PDF of date 10/11/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO IRUN HOLDINGS S.À R.L.
22/12/2021
  • INTERNATIONAL REGISTRATION AND TRANSFER GROUP
A warning PDF of date 22/12/2021 (new window) CSSF (LUXEMBURGO) 
01/09/2020
  • IMMO MAGTIB
A warning PDF of date 01/09/2020 (new window) CSSF (LUXEMBURGO) 
13/10/2021
  • INFINITRADE (CLONE)/ COMPANY UNIVERSAL S.R.O. (INFINITRADE) (CLONE)
A warning PDF of date 13/10/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO SOCIÉTÉ NATIONALE DE CRÉDIT ET D’INVESTISSEMENT (SNCI).
31/01/2024
  • ING LUXEMBOURG S.A. (CLONE)
A warning PDF of date 31/01/2024 (new window) CSSF (LUXEMBURGO)LA CSSF HA DETECTADO QUE ALGUNAS PERSONAS DESCONOCIDAS, UTILIZANDO LAS DIRECCIONES DE CORREO ELECTRÓNICO INGLUX@INFO-CLIENT.FR , ING-LU@CLIENTS-INFO.COM Y INGLU@CM-SERVICE.FR , SE ESTÁN HACIENDO PASAR POR LA ENTIDAD ING LUXEMBOURG S.A., CON QUIEN NO GUARDAN NINGUNA RELACIÓN.
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.
03/05/2023
  • IRIS FINANCE INTERNATIONAL (CLONE)
  • IRIS FINANCIAL INTERNATIONAL (CLONE)
A warning PDF of date 03/05/2023 (new window) CSSF (LUXEMBURGO)LA CSSF PRECISA QUE NI LA SOCIEDAD LUXEMBURGUESA IRIS FINANCE INTERNATIONAL S.A., NI EL GRUPO IRIS ESTÁN RELACIONADOS EN MODO ALGUNO CON LOS HECHOS MENCIONADOS EN ESTA ADVERTENCIA.
31/05/2023
  • INTERNATIONAL MARKETSLIVE INC. (IM MASTERY ACADEMY)
A warning PDF of date 31/05/2023 (new window) CSSF (LUXEMBURGO) 
28/01/2015
  • IGETMANIA
A warning PDF of date 28/01/2015 (new window) CSSF (LUXEMBURGO) 

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