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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Page 25 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/06/2019
  • WWW.BFORFINANCE.COM
  • WWW.GWT-CAPITAL.COM
  • WWW.JBCAPITALS.COM
  • WWW.XCOINBROKER.COM
  • WWW.COIN-FINANCIAL.COM
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN CRIPTOMONEDAS.
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
03/07/2019
  • WWW.ACM-PATRIMOINE.COM
  • WWW.CAPITAL-BOVIN.COM
  • WWW.CAVE-FRANCE.COM
  • WWW.COW-INVEST.COM
  • WWW.DIVINUM-EUROPE.COM
  • WWW.FRANCEVINSCONSEILS.COM
  • WWW.INVEST-PARTNERCAPITAL.COM
  • WWW.INVESTISSEMENT.SVBS-LTD.COM
  • WWW.LAIT-DE-FRANCE.COM
  • WWW.PLACE-AUX-VINS.COM
  • WWW.RJLITTEN.COM
  • WWW.TERIUM-GESTION.COM
  • WWW.VACHEINVESTISSEMENT.COM
  • WWW.VERITAS-INVESTISSEMENT.COM
  • WWW.DFIR-KAPITAL.COM
  • WWW.FORTIS-PRIME.COM
  • WWW.WINE-INVESTMENTS.COM
  • WWW.CHOICES-INVEST.COM
  • WWW.TRADITION-LONDON-CLEARING.COM
  • WWW.VEGASWISS.COM
  • WWW.AZR-CAPITAL.COM
  • WWW.CAVEDOR.COM
  • WWW.GAECDELABELANGERIE.COM
  • WWW.IO-CAPITAL.NET
  • WWW.MEILLEURSCRUS.COM
  • WWW.CHEPTELINVEST.COM
  • WWW.DBS-MINAGE.COM
  • WWW.EPARGNE-AGRICOLE.COM
  • WWW.VINPATRIMOINE.COM
  • WWW.AMAZON-CAPITAL.UK
  • WWW.CAPITAL-CHEPTEL.FR
  • WWW.LVM-CAPITAL.COM
  • WWW.TRADITION-BOVIN.COM
  • WWW.VALOREXE.COM
A warning PDF of date 03/07/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS
03/07/2019
  • VARIOS ITALIA
A warning PDF of date 03/07/2019 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DE ACCIONES REALIZADA POR “RSW INVESTMENT GROUP LTD” (OPERANDO COMO SKYWAY INVEST GROUP O SWING) A TRAVÉS DE LA WEB WWW.SKYWAYINVESTGROUP.COM
10/07/2019
  • WWW.CAVEDOR.COM
  • WWW.CAVE-FRANCE.COM
  • WWW.DIVINUM-EUROPE.COM
A warning PDF of date 10/07/2019 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (VINO)
31/07/2019
  • VARIOS ITALIA
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN DE OFRECER AL PÚBLICO LOS PAQUETES/PROGRAMAS DE INVERSIÓN LLAMADOS “SOLUZIONE X RENDITE AUTOMATICHE” Y PROMOCIONADOS EN LA PÁGINA WEB WWW.CARSANA-MANAGEMENT.COM
31/07/2019
  • VARIOS ITALIA
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA)RECOVERY ROOM DENOMINADA “CITY GROUP ITALY BANKING GROUP” QUE AFIRMA ACTUAR EN NOMBRE DE LA CONSOB
14/08/2019
  • VARIOS ITALIA
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA)PROHIBICION Y SUSPENSIÓN DE VARIAS OFERTAS DE INVERSIÓN.
14/08/2019
  • VARIOS ITALIA
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA)PROHIBICION DEFINITIVA DE VARIAS OFERTAS DE INVERSIÓN PREVIAMENTE SUSPENDIDAS.
11/09/2019
  • VARIOS FRANCIA
A warning PDF of date 11/09/2019 (new window) AMF (FRANCIA)ADVERTENCIA SOBRE PRÁCTICA FRAUDULENTA DE OFRECER A LOS INVERSORES ADQUIRIR ACCIONES EN EMPRESAS DE EURONEXT CON PROMESA DE INCREMENTO DE PRECIOS O SOBRE LOS QUE PUEDE EXISTIR CONFLICTO DE INTERÉS.

Consultation criteria: By type Other alerts.