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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/04/2020
  • IGPFX (CLON)
  • WWW.IGPFX.COM
A warning PDF of date 29/04/2020 (new window) FCA (REINO UNIDO) 
25/03/2020
  • IGNIS MARKETS (CLON)
  • WWW.IGNIS-MARKETS.CO.UK / WWW.IGNISMARKETS.ORG
A warning PDF of date 25/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA IGNIS INVESTMENT SERVICES LIMITED
23/12/2020
  • IGLS INVEST
A warning PDF of date 23/12/2020 (new window) CSSF (LUXEMBURGO) 
22/03/2023
  • I-GLOBAL MANAGEMENT
  • VAQUITA FUND
A warning PDF of date 22/03/2023 (new window) CSSF (LUXEMBURGO) 
28/01/2015
  • IGETMANIA
A warning PDF of date 28/01/2015 (new window) CSSF (LUXEMBURGO) 
20/10/2021
  • IGC MARKETS/ MAXXMEDIA LLC
  • WWW.IGCMARKETS.COM
A warning PDF of date 20/10/2021 (new window) FMA (AUSTRIA) 
09/02/2022
  • IGC MARKETS (CLONE)
  • WWW.IGCMARKETS.COM (CLONE)
A warning PDF of date 09/02/2022 (new window) FSMA (BELGICA) 
13/01/2016
  • IFX4U LTD / OKLYCAPITAL LIMITED
  • WWW.IFX4U.COM
A warning PDF of date 13/01/2016 (new window) CONSOB (ITALIA) 
04/10/2017
  • IFT ADVISORY GROUP (IRLANDA)
A warning PDF of date 04/10/2017 (new window) CBI (IRLANDA) 
05/12/2017
  • IFT ADVISORY GROUP
  • WWW.IFOREXTRADING.CO.UK
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS

Consultation criteria: By type unauthorised entities.