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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DateTargeted companiesDocument (English)RegulatorComments
29/07/2026
  • IDS SYSTEM AG
A warning PDF of date 29/07/2026 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS SUFICIENTES PARA SOSPECHAR QUE IDS SYSTEM AG ESTÁ OFRECIENDO AL PÚBLICO VALORES EN ALEMANIA EN LA FORMA DE ACCIONES NOMINATIVAS SIN EL FOLLETO INFORMATIVO O DOCUMENTO EQUIVALENTE REQUERIDO POR LA NORMATIVA DE VALORES
08/05/2024
  • IFP CENTER
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
27/03/2024
  • INB-SERVICE
  • INVEST GROUP FINANCE
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
04/10/2023
  • INVESTI R-DANS-L-OR.SITE.SITEKICK.AI
A warning PDF of date 04/10/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
11/01/2023
  • INTERNATIONALE BERATUNGS GMBH
A warning PDF of date 11/01/2023 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN INTERNATIONALE BERATUNGS GMBH OFRECE VALORES DE “IB AKTIEN” AL PÚBLICO SIN EL FOLLETO REQUERIDO
16/11/2022
  • INTERNATIONALE BERATUNGS GMBH
A warning PDF of date 16/11/2022 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN INTERNATIONALE BERATUNGS GMBH OFRECE SUS VALORES AL PÚBLICO SIN EL FOLLETO REQUERIDO

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