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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.

Search for warnings on companies whose names start with

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

Page 18 out of 30
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/04/2017
  • VARIOS LUXEMBURGO
A warning PDF of date 05/04/2017 (new window) CSSF (LUXEMBURGO)USO FRAUDULENTO Y ENGAÑOSO DEL LOGO, NOMBRE Y DIRECCIÓN DEL BANCO DE LUXEMBURGO S.A. POR PARTE DE LAS SOCIEDADES BDL FRANCE Y AUROR PATRIMOINE.
05/04/2017
  • VARIOS FRANCIA
A warning PDF of date 05/04/2017 (new window) AMF (FRANCIA)REITERACION DE LA ADVERTENCIA SOBRE OFERTAS DE INVERSIÓN EN DIAMANTES
15/03/2017
  • VARIOS ITALIA
A warning PDF of date 15/03/2017 (new window) CONSOB (ITALIA) 
15/02/2017
  • VARIOS ITALIA
A warning PDF of date 15/02/2017 (new window) CONSOB (ITALIA) 
15/02/2017
  • VARIOS ITALIA
A warning PDF of date 15/02/2017 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE LOS RIESGOS DE INVERTIR EN CFDS, OPERACIONES A PLAZO CON DIVISAS (ROLLING SPOT FOREX) Y OPCIONES BINARIAS
08/02/2017
  • VARIOS ITALIA
A warning PDF of date 08/02/2017 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE OFERTAS DE INVERSIÓN EN DIAMANTES
25/01/2017
  • VARIOS FRANCIA
A warning PDF of date 25/01/2017 (new window) AMF (FRANCIA)ADVERTENCIA SOBRE LA COMERCIALIZACION EN FRANCIA DE UN PRODUCTO DE INVERSION ALTERNATIVA SIN CONTAR CON LA DEBIDA AUTORIZACION.
18/01/2017
  • VARIOS ITALIA
A warning PDF of date 18/01/2017 (new window) CONSOB (ITALIA) 
18/01/2017
  • VARIOS FRANCIA
A warning PDF of date 18/01/2017 (new window) AMF (FRANCIA)ADVERTENCIA SOBRE OFERTAS DE INVERSIÓN EN DIAMANTES.
28/12/2016
  • VARIOS ITALIA
A warning PDF of date 28/12/2016 (new window) CONSOB (ITALIA) 

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