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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
16/11/2005
  • INLAND PARADIZE LOTTO
A warning PDF of date 16/11/2005 (new window) FSC (ISLA DE MAN)PREMIOS DE LOTERIA
10/10/2019
  • INFINITRADE
  • WWW.INFINITRADE.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
27/03/2024
  • INB-SERVICE
  • HTTPS://INB-SERVICE.COM/
  • INVEST GROUP FINANCE
  • HTTPS://INVESTGROUPFINANCE.COM/
  • JOAFINO
  • HTTPS://WWW.JOAFINO.COM/
  • KREDIET CONSOLIDATIE
  • HTTPS://KREDIETCONSOLIDATIE.COM/
  • KREDIETHUB
  • HTTPS://KREDIETHUB.COM/
  • KREDIT EXPRESS
  • HTTPS://WWW.MYKREDITEXPRESS.COM
  • KREDIT SERVICE
  • HTTPS://KREDIETSERVICE24H.COM/
  • KREDITLINE
  • HTTPS://KREDIT-LINE.COM/
  • KREDITS NOW
  • HTTPS://WWW.KREDITSNOW.COM/
  • LENEN KREDIET
  • HTTPS://LENEN-KREDIET.COM/
  • MEVAKELUNIX
  • MIJN KREDIET DEVOGHT
  • HTTPS://MIJN-KREDIETDEVOGHT.COM/
  • MIRAKEL COMPASS
  • HTTPS://MIRAKELCOMPASS.COM/
  • MOSAIC CREDIT SOLUTIONS
  • HTTPS://CREDITMOSAICSOLUTIONS.COM/
  • HTTPS://MEVAKELUNIX.COM/
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
30/12/2020
  • IMMEDIATE EDGE
  • WWW.IMMEDIATE-EDGE.CO
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.
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.
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.
06/10/2010
  • HYIPS-HIGH YIELD INVESTMENT PROGRAMS
A warning PDF of date 06/10/2010 (new window) FINRA (ESTADOS UNIDOS)PROGRAMAS DE INVERSION DE ALTO RENDIMIENTO
09/08/2023
  • HYDRO INVEST S. A.
A warning PDF of date 09/08/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE LA ENTIDAD ADVERTIDA ESTÁ OFRECIENDO AL PÚBLICO SUS PROPIAS ACCIONES EN ALEMANIA SIN EL FOLLETO REQUERIDO
18/07/2007
  • HUMPHREYS & CO LAWYERS
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
24/10/2007
  • HUMPHREYS & CO LAWYERS
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS

Consultation criteria: By type Other alerts.