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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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
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.
27/03/2024
  • INB-SERVICE
  • INVEST GROUP FINANCE
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
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
10/10/2019
  • INVESTTECK
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
31/03/2021
  • ITM IMMO LOG
A warning PDF of date 31/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO.
31/03/2021
  • INTERNATIONAL FINANCIAL ADVISERS
A warning PDF of date 31/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO.
30/12/2020
  • IMMEDIATE EDGE
A warning PDF of date 30/12/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
17/03/2021
  • IDÉES PLACEMENT
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
16/06/2021
  • INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA
A warning PDF of date 16/06/2021 (new window) HCMC (GRECIA)LA HCMC INFORMA QUE LA ENTIDAD REALIZA DECLARACIONES PÚBLICAS EN FACEBOOK CON EL FIN DE ATRAER POTENCIALES INVERSORES SIN LA PREVIA APROBACIÓN DE UN FOLLETO POR PARTE DEL ORGANISMO SUPERVISOR

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