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 28 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/05/2019
  • VARIOS ITALIA
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DENOMINADA “POLIS ADVERTISING PACKAGES” REALIZADA POR AMICOPOLIS LIMITED.
08/05/2019
  • VARIOS ITALIA
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE INVERSIÓN DENOMINADA "FUTUREADPRO" PUESTA EN CIRCULACIÓN POR B C U TRADING LLC
24/04/2019
  • VARIOS ITALIA
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA)PROHIBICION DE OFRECER SERVICIOS DE INVERSION A TRAVÉS DE FACEBOOK, "EASY-TRADE HTTPS://WWW.FACEBOOK.COM/EASY-TRADE-117285715609581 <HTTPS://WWW.FACEBOOK.COM/EASY-TRADE-117285715609581> “
24/04/2019
  • VARIOS ITALIA
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA)SUSPENSION DEL PROGRAMA DE INVERSIÓN “SOLUZIONI X RENDITE AUTOMATICHE” PROMOVIDO A TRAVÉS DE LA WEB WWW.CARSANA-MANAGEMENT.COM <HTTP://WWW.CARSANA-MANAGEMENT.COM>
16/04/2019
  • WWW.LASCPI.FR
  • WWW.SCPI-GOUV.FR
A warning PDF of date 16/04/2019 (new window) AMF (FRANCIA)SE ADVIERTE DEL USO NO AUTORIZADO DEL NOMBRE Y LOGO DE LA AMF.
09/04/2019
  • WWW.LONDONEMANAGEMENT.COM
  • LONDON EMANAGEMENT LTD
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
09/04/2019
  • WWW.XSTRADEPRO.COM
  • XS INVESTMENTSLONDON EQUITY LTD
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
09/04/2019
  • WWW.AINVESTMENTS.BIZ
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
09/04/2019
  • WWW.EASTCAPITALMARKETS.COM
  • MUU GROUP LIMITED
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
09/04/2019
  • WWW.AVENIR-CRYPTO.COM
  • WWW.CRYPTOS-ADVISOR.COM
  • WWW.DIRECTCO-INVEST.COM
  • WWW.FALCON-WL.COM
  • WWW.FUTUR-SOLUTION.COM
  • WWW.GLOBALCO-CRYPTO.COM
  • WWW.MABANQUECRYPTO.COM
  • WWW.MCMINAGE.COM
  • WWW.PHOENIX-GM.COM
  • WWW.DIRECT-EP.COM
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN CRIPTOMONEDAS

Consultation criteria: By type Other alerts.