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
05/04/2017
  • VARIOS ITALIA
A warning PDF of date 05/04/2017 (new window) CONSOB (ITALIA)OFERTAS AL PÚBLICO RESIDENTE EN ITALIA DE INVERSIONES DE CARÁCTER FINANCIERO A TRAVÉS DE LA WEB
27/02/2019
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE “PLANES DE INVERSION” REALIZADA POR BV1 CLUB BUSINESS DEVELOPMENT SAS A TRAVES DE LA WEB HTTPS://WWW.BV1.CLUB Y FACEBOOK "BV1 CLUB".
19/06/2019
  • VARIOS ITALIA
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LA OFERTA DE INVERSIÓN PROMOVIDA POR RSW INVESTMENT GROUP LTD (DENOMINADA SKYWAY INVEST GROUP O SWIG) A TRAVES DE LA WEB WWW.SKYWAYINVESTGROUP.COM <HTTP://WWW.SKYWAYINVESTGROUP
07/06/2017
  • VARIOS ITALIA
A warning PDF of date 07/06/2017 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE OFERTAS DE INVERSIÓN EN DIAMANTES A TRAVÉS DE LA WEB WWW.PAYDIAMOND.COM
03/05/2017
  • VARIOS ITALIA
A warning PDF of date 03/05/2017 (new window) CONSOB (ITALIA)PROHIBICION DE ASESORAMIENTO A TRAVÉS DE LA WEB WWW.COINSPACE1.COM <HTTP://WWW.COINSPACE1.COM> EN RELACIÓN CON LA OFERTA PUBLICA DE ‘CRYPTOCURRENCY EXTRACTION PACKAGES’ PROMOVIDA POR COINSPACE LTD.
15/02/2017
  • VARIOS ITALIA
A warning PDF of date 15/02/2017 (new window) CONSOB (ITALIA) 
12/06/2019
  • VARIOS ITALIA
A warning PDF of date 12/06/2019 (new window) CONSOB (ITALIA)- SUSPENSION DE LA OFERTA DE PLANES DE INVERSIÓN PROMOVIDOS POR LA EMPRESA TESSLINE LIMITED A TRAVES DE LA WEB WWW.TESSLINE.COM <HTTP://WWW.TESSLINE.COM>.
26/06/2019
  • VARIOS ITALIA
A warning PDF of date 26/06/2019 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA PUBLICA DE ACCIONES REALIZADA POR SOLAR GROUP LIMITED REALIZADA A TRAVÉS DE LA WEB HTTPS://SOLARGROUP.PRO
16/05/2019
  • VARIOS ITALIA
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA)SUSPENSIÓN DE LA OFERTA DE INVERSIÓN DENOMINADA TOKEN ECB I Y TOKENECB S PUESTA EN CIRCULACIÓN POR FORGUES GESTION SAS INCLUYENDO LA WEB WWW.EUROPEANCRYPTOBANK.IO
19/05/2010
  • VARIOS LABUAN
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA)ADVERTENCIA GENÉRICA SOBRE NEGOCIAR CON ENTIDADES NO AUTORIZADAS

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