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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 general topics of interest to investors.

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

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/10/2019
  • INFINITRADE
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
16/01/2013
  • INVERSIONES ATIPICAS
A warning PDF of date 16/01/2013 (new window) AMF (FRANCIA) 
06/02/2008
  • ISLE OF MAN LOTTO PROMOTIONS UK
A warning PDF of date 06/02/2008 (new window) FSC (ISLA DE MAN)FALSOS PREMIOS DE LOTERÍA.
25/01/2006
  • INSTANT MILLIONAIRES PROMO OF ISLE
A warning PDF of date 25/01/2006 (new window) FSC (ISLA DE MAN)PREMIOS DE LOTERIA
16/11/2005
  • INLAND PARADIZE LOTTO
A warning PDF of date 16/11/2005 (new window) FSC (ISLA DE MAN)PREMIOS DE LOTERIA

Consultation criteria: By type Other alerts, By initial I.