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 603 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/02/2022
  • IQTRADESCRYPTO
  • WWW.IQTRADESCRYPTO.COM
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
03/05/2023
  • IRELAND LOAN POINT
  • WWW.IRELANDLOANPOINT.COM
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA) 
23/12/2020
  • IRELAND LOANS (CLON)
  • HTTPS://WWW.IRELAND-LOANS.COM
A warning PDF of date 23/12/2020 (new window) CBI (IRLANDA) 
20/11/2019
  • IRICO SA
  • WWW.IRICOSA.COM
A warning PDF of date 20/11/2019 (new window) FSMA (BELGICA) 
14/11/2018
  • IRIDE S MARKETING INT SIM SPA
  • WWW.IRIDESMARKETING.IT
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
03/05/2023
  • IRIS FINANCE INTERNATIONAL (CLONE)
  • IRIS FINANCIAL INTERNATIONAL (CLONE)
  • HTTPS://IRISFINANCEKG.NET (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.
24/05/2023
  • IRISH LENDS
  • HTTPS://IRISHLENDS.UK
A warning PDF of date 24/05/2023 (new window) CBI (IRLANDA) 
28/06/2023
  • IRISH LIFE INVESTMENT MANAGERS LIMITED (CLONE)
A warning PDF of date 28/06/2023 (new window) CBI (IRLANDA)ESTA EMPRESA NO AUTORIZADA, UTILIZANDO ENTRE OTRAS LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@IRISHLIFE-CLIENTS.COM Y COMPLIANCE@IRISHLIFE-CLIENTS.COM ,HA CLONADO EL NOMBRE Y EL DOMICILIO SOCIAL DE LA EMPRESA LEGÍTIMA IRISH LIFE INVESTMENT MANAGERS LIMITED, AUTORIZADA POR EL BANCO CENTRAL DE IRLANDA. CABE SEÑALAR QUE NO EXISTE RELACIÓN ALGUNA ENTRE LA EMPRESA AUTORIZADA POR EL BANCO CENTRAL Y LA EMPRESA NO AUTORIZADA.
26/04/2023
  • IRISH RATE TRACKER
  • WWW.IRISHTRACKER.COM
A warning PDF of date 26/04/2023 (new window) CBI (IRLANDA) 
16/05/2013
  • I-RISK BVBA
A warning PDF of date 16/05/2013 (new window) FSMA (BELGICA) 

Consultation criteria: By type unauthorised entities.