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
18/03/2015
  • VARIOS BELGICA
A warning PDF of date 18/03/2015 (new window) FSMA (BELGICA)PERSONAS QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)
16/07/2014
  • VARIOS GIBRALTAR
A warning PDF of date 16/07/2014 (new window) GFSC (GIBRALTAR)PERSONAS QUE SE HACEN PASAR POR EMPLEADOS DE ENTIDAD AUTORIZADA JYSKE BANK (GIBRALTAR) LIMITED.
09/07/2014
  • VARIOS FRANCIA
A warning PDF of date 09/07/2014 (new window) AMF (FRANCIA)PERSONAS QUE SE HACEN PASAR POR EMPLEADOS DEL SUPERVISOR FRANCES
19/03/2014
  • VARIOS FRANCIA
A warning PDF of date 19/03/2014 (new window) AMF (FRANCIA)INVERSIÓN EN ESQUEMAS PIRAMIDALES
12/03/2014
  • VARIOS HOLANDA
A warning PDF of date 12/03/2014 (new window) AFM (PAISES BAJOS)PRÉSTAMOS FRAUDULENTOS
11/12/2013
  • VARIOS FRANCIA
A warning PDF of date 11/12/2013 (new window) AMF (FRANCIA) 
16/01/2013
  • INVERSIONES ATIPICAS
A warning PDF of date 16/01/2013 (new window) AMF (FRANCIA) 
18/07/2012
  • VARIOS FRANCIA
A warning PDF of date 18/07/2012 (new window) AMF (FRANCIA)RECORDATORIO SOBRE LAS OBLIGACIONES APLICABLES EN LA DIFUSIÓN DE RECOMENDACIONES SOBRE INVERSIONES
18/07/2012
  • VARIOS FRANCIA
A warning PDF of date 18/07/2012 (new window) AMF (FRANCIA)PROGRAMAS DE ALTO RENDIMIENTO
29/06/2011
  • MR. GREEN ROSS
A warning PDF of date 29/06/2011 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FALSA

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