Warnings from foreign regulators. Other alerts
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.
Search for warnings on companies whose names start with
Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.
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Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
30/10/2019 |
|
| 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 |
16/06/2021 |
-
INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA
|
| HCMC (GRECIA) | LA HCMC INFORMA QUE LA ENTIDAD REALIZA DECLARACIONES PÚBLICAS EN FACEBOOK CON EL FIN DE ATRAER POTENCIALES INVERSORES SIN LA PREVIA APROBACIÓN DE UN FOLLETO POR PARTE DEL ORGANISMO SUPERVISOR |
16/11/2005 |
|
| FSC (ISLA DE MAN) | PREMIOS DE LOTERIA |
10/10/2019 |
|
| FSMA (BELGICA) | ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA |
08/07/2020 |
-
INDIGO-INVESTISSEMENT.COM
|
| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS. |
27/03/2024 |
-
INB-SERVICE
-
INVEST GROUP FINANCE
|
| FSMA (BELGICA) | |
30/12/2020 |
|
| FSMA (BELGICA) | LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA. |
23/12/2020 |
-
IDEESFINANCES.COM/CAMPAGNE-CONTAINERS-1
|
| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS. |
17/03/2021 |
|
| FSMA (BELGICA) | LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA. |
Consultation criteria: By type Other alerts, By initial I.