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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 25 out of 34
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
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
29/06/2011
  • MR. MARTINS ARNOLD
A warning PDF of date 29/06/2011 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FALSA
16/03/2011
  • MR. MARTINS ARNOLD
A warning PDF of date 16/03/2011 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA ENGAÑOSA
16/03/2011
  • VARIOS ISLA DE MAN
A warning PDF of date 16/03/2011 (new window) FSC (ISLA DE MAN)PAGINAS WEB ENGAÑOSAS
16/03/2011
  • VARIOS ISLA DE MAN
A warning PDF of date 16/03/2011 (new window) FSC (ISLA DE MAN)OFERTAS EMPLEO ENGAÑOSAS
09/03/2011
  • MARBLE ART INVEST
  • WWW.MARBLEARTINVEST.FR
A warning PDF of date 09/03/2011 (new window) AMF (FRANCIA)INVERSIONES EN ARTE
23/02/2011
  • WWW.ZURICH-BNK.COM
A warning PDF of date 23/02/2011 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA SIN RELACIÓN CON LA ENTIDAD DEBIDAMENTE INSCRITA ZURICH BANK INTERNATIONAL LIMITED

Consultation criteria: By type Other alerts.