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
|Date||Targeted companies||Document (English)||Regulator||Comments
||FSC (ISLA DE MAN)||E-MAILS FRAUDULENTOS
||FSMA (BELGICA)||ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
||FSMA (BELGICA)||ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
Consultation criteria: By type Other alerts, By initial D.