CNMV - Alerts from foreign regulators. unauthorised entities

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Warnings (unauthorised firms and other entities) >
Alerts from foreign regulators. unauthorised entities

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 3 out of 26

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
15/04/2026	IMPERIUM INVESTMENTS IMPERIUMINVESTMENTS.NET	AFM (PAISES BAJOS)
08/04/2026	IMPAX STOCKER (CLONE)	CBI (IRLANDA)	LA ENTIDAD ADVERTIDA, QUE USA LA DIRECCIÓN DE CORREO ELECTRÓNICO SERVICE@BPSTOCKPRO.COM, FINGE SER LA ENTIDAD AUTORIZADA POR EL CBI IMPAX ASSET MANAGEMENT IRELAND LIMITED PARA ENGAÑAR A LOS INVERSORES. LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI
18/03/2026	INTERACTIVE MARKETS INTERACTIVE-MARKET.NET	FSMA (BELGICA)
18/02/2026	INFINITY MAX EDGE	AFM (PAISES BAJOS)
11/02/2026	ICE	AFM (PAISES BAJOS)
21/01/2026	ICMARKETS777.COM	CYSEC (CHIPRE)
21/01/2026	IFFBANC.COM	CYSEC (CHIPRE)
21/01/2026	IQFOREXTRADE.NET	CYSEC (CHIPRE)
21/01/2026	IRONVALE.PRO	CYSEC (CHIPRE)
21/01/2026	ICINVESTING.COM	CYSEC (CHIPRE)

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