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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 5 out of 35
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/06/2010
  • FXOPEN INVESTMENTS INC.
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA
30/10/2019
  • GAME CAPITAL ADS LIMITED
  • HTTPS://360SMARTFX.COM
A warning PDF of date 30/10/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
04/12/2019
  • GAME CAPITAL ADS LIMITED
  • HTTPS://360WORLDBTC.COM
  • HTTPS://IT.360WORLDBTC.COM
A warning PDF of date 04/12/2019 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
31/10/2007
  • GLOBAL PENSION PLAN
A warning PDF of date 31/10/2007 (new window) FSAN (NORUEGA) 
13/11/2019
  • GLOBALIX LTD
  • WWW.GLOBALIX.CO
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
10/10/2019
  • GLOBALMARKETS
  • WWW.GLOB-MARKETS.COM
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA
13/11/2019
  • GRANDTRADE.EXCHANGE
  • HTTPS://GRANDTRADE.EXCHANGE
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
07/07/2010
  • GTA (ISLE OF MAN) LIMITED
  • WWW.GOALSTOACHIEVE.COM
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA
07/07/2010
  • GTA WORLDWIDE LLC
  • WWW.GOALSTOACHIEVE.COM
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA
22/04/2020
  • HOCH CAPITAL LTD
  • WWW.TRADEATF.COM
A warning PDF of date 22/04/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A LA PÁGINA WEB DE LA ENTIDAD REGISTRADA EN EL REGULADOR CHIPRIOTA HOCH CAPITAL LTD

Consultation criteria: By type Other alerts.