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
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.
23/12/2020
  • IDEESFINANCES.COM/CAMPAGNE-CONTAINERS-1
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
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.
27/03/2024
  • INB-SERVICE
  • INVEST GROUP FINANCE
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
08/07/2020
  • INDIGO-INVESTISSEMENT.COM
A warning PDF of date 08/07/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
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
16/11/2005
  • INLAND PARADIZE LOTTO
A warning PDF of date 16/11/2005 (new window) FSC (ISLA DE MAN)PREMIOS DE LOTERIA
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
30/10/2019
  • INSTAFX24 LTD
A warning PDF of date 30/10/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
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

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