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 6 out of 53
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
01/06/2022
  • IFCR SERVICES
A warning PDF of date 01/06/2022 (new window) FSMA (BELGICA) 
03/01/2007
  • IFGX MERGERS AND ACQUISITIONS GROUP
A warning PDF of date 03/01/2007 (new window) NAFM (PAISES BAJOS) 
02/12/2009
  • IFOREX
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
10/05/2004
  • I-FOREX ONLINE INVESTMENT SERVICE
A warning PDF of date 10/05/2004 (new window) AMF (FRANCIA) 
18/04/2018
  • IFOREX24 LTD
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
09/05/2018
  • IFOREX24 LTD
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
10/02/2021
  • IFOREXGAIN
A warning PDF of date 10/02/2021 (new window) FCA (REINO UNIDO) 
09/08/2017
  • IFOREXX24 LTD
A warning PDF of date 09/08/2017 (new window) CONSOB (ITALIA) 
21/06/2023
  • IFP INVESTMENT MANAGEMENT S.A. (CLONE)
A warning PDF of date 21/06/2023 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA, QUE USA CORREOS ELECTRÓNICOS CON LA ESTRUCTURA APELLIDO.NOMBRE@IFP-INVESTISSEMENTS.FR Y USA DE MANERA FRAUDULENTA EL NOMBRE Y EL LOGO DE LA ENTIDAD REGISTRADA EN LUXEMBURGO FP INVESTMENT MANAGEMENT S.A.
04/11/2020
  • IFSL GROUP
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO) 

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