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 5 out of 53
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
20/10/2021
  • IDEALE FINANCIELE
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
11/01/2023
  • IDEALFXTRADING
  • IDEAL FX TRADING
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
05/07/2023
  • IDEALTRADE
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
01/06/2022
  • IDEALUS KREDIET BANK
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
22/01/2014
  • IDELSON GROUP - TAIWAN OPTIONS AND FUTURES EXCHANGE
A warning PDF of date 22/01/2014 (new window) FSMA (BELGICA) 
05/07/2023
  • IDENCOTRADE
A warning PDF of date 05/07/2023 (new window) FCA (REINO UNIDO) 
15/11/2006
  • IDS INTERNATIONAL DIPLOMATIC SECURITY
A warning PDF of date 15/11/2006 (new window) FSC (ISLA DE MAN) 
16/05/2007
  • IDS INTERNATIONAL SERVICES
A warning PDF of date 16/05/2007 (new window) FSC (ISLA DE MAN) 
02/12/2009
  • IFC MARKETS CORP
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
01/06/2022
  • IFCR SERVICES
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 

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