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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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
20/06/2018
  • HTTPS://WWW.BITORAXE.COM/
  • HTTPS://CONNECT-COIN.FR/
  • HTTPS://WWW.SOLUTIONCRYPTO.COM/
  • HTTPS://WWW.SOLUTION-CRYPTO.COM/
A warning PDF of date 20/06/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
06/06/2018
  • VARIOS ITALIA
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA)PHISHING A TRAVÉS DE EMAIL CON USO FRAUDULENTO DEL NOMBRE DE BANCA D’ITALIA Y DE CONSOB
06/06/2018
  • VARIOS FRANCIA
A warning PDF of date 06/06/2018 (new window) AMF (FRANCIA)RECOMENDACIONES DEL REGULADOR PARA PREVENIR LAS DENOMINADAS “BOILER ROOM” (MARKETING AGRESIVO) E IDENTIFICACION DE ALGUNAS PLATAFORMAS QUE OPERAN EN FRANCIA CON ESAS PRACTICAS
23/05/2018
  • VARIOS ITALIA
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018
  • VARIOS ITALIA
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018
  • VARIOS ITALIA
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DE BONOS "MIVAL CONNECT" A TRAVÉS DE LA WEB WWW.INFC.EU
16/05/2018
  • VARIOS ITALIA
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA SOBRE "CONTRATOS DE PRÉSTAMO PARTICIPATIVOS" LLEVADA A CABO POR HOUSERS SERVICES INTERNATIONAL BV (WWW.HOUSERS.COM)
09/05/2018
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA)PROHIBICIÓN DE SOBRE OFERTAS DE INVERSIÓN NO AUTORIZADAS A TRAVÉS VARIAS PAGINAS WEB.

Consultation criteria: By type Other alerts.