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.

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.

Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/08/2025
  • NEUTRINO ENERGY PROPERTY GMBH & CO. KG
A warning PDF of date 13/08/2025 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE NEUTRINO ENERGY PROPERTY GMBH & CO. KG ESTÁ OFRECIENDO VALORES AL PÚBLICO EN ALEMANIA SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES.
08/05/2024
  • NCSC (CLONED)
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • NAVEX GROUP
  • NETWORK INFLUENCES
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
30/03/2022
  • NEWSPLACEMENTS.FR/CONTAINER
A warning PDF of date 30/03/2022 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE ENTIDADES QUE ESTÁN OFRECIENDO INVERSORES ATÍPICAS AL PÚBLICO

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