CNMV - Engine for Warned Companies

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Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Search for CNMV´s public warnings
Date	Targeted companies	Document	Document (English)	Comments
13/04/2026	HTTPS://WWW.INTERACTIVEBROKERSGROUP.COM/ (CLON)			NO GUARDA RELACIÓN CON INTERACTIVE BROKERS IRELAND LIMITED (HTTPS://WWW.INTERACTIVEBROKERS.IE/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN (SIN ESTABLECIMIENTO) CON EL Nº 5023.

Consultation criteria: By type unauthorised entities.