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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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Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 2 out of 35
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/01/2009
  • VARIOS ESTADOS UNIDOS (SEC)
A warning PDF of date 14/01/2009 (new window) SEC (ESTADOS UNIDOS)USO FRAUDULENTO DE NOMBRES DE EMPLEADOS
19/04/2017
  • VARIOS MALTA
A warning PDF of date 19/04/2017 (new window) MFSA (MALTA)ADVERTENCIA SOBRE EL SITIO WEB <HTTPS://WWW.ONECOIN.EU/EN/> Y UNA PÁGINA DE FACEBOOK TITULADA "ONECOIN MALTA" QUE ESTÁN PROMOVIENDO LO QUE PARECE SER UNA MONEDA VIRTUAL CON EL NOMBRE DE "ONECOIN".
04/08/2004
  • VARIOS MALTA
A warning PDF of date 04/08/2004 (new window) MFSA (MALTA)ADVERTENCIA GENERICA
20/10/2004
  • VARIOS MALTA
A warning PDF of date 20/10/2004 (new window) MFSA (MALTA)PHISHING
01/06/2004
  • VARIOS LITUANIA
A warning PDF of date 01/06/2004 (new window) LSC (LITUANIA)EMISION FRAUDULENTA
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
16/12/2009
  • MR RICHARD DAVID ARTHUR
A warning PDF of date 16/12/2009 (new window) JFSC (JERSEY)NO CUMPLIMIENTO REQUISITOS DE HONORABILIDAD
31/03/2004
  • VARIOS INDONESIA
A warning PDF of date 31/03/2004 (new window) IND (INDONESIA)EMISIONES FRAUDULENTAS
13/08/2008
  • BAC HYDROGEN
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA.
13/08/2008
  • BEST ASSET CLASS AG (BAC)
  • BAC HYDROGEN
  • BAC SOLAR
  • BAC MINING SOUTH AFRICA FUND
  • BAC AFRICA NATURAL RESOURCES
A warning PDF of date 13/08/2008 (new window) HCMC (GRECIA)BAC PARECE SER UNA GESTORA DE FONDOS SUIZA QUE GESTIONA FONDOS QUE NO ESTÁN AUTORIZADOS PARA SER COMERCIALIZADOS EN GRECIA.

Consultation criteria: By type Other alerts.