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
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.
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.
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
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
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.