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.
Search for Public warnings issued by foreign Securities Regulators
| Date | Targeted companies | Document (English) | Regulator | Comments |
| 30/03/2022 |
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NEWSPLACEMENTS.FR/CONTAINER
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| AMF (FRANCIA) | LA AMF ADVIERTE ACERCA DE ENTIDADES QUE ESTÁN OFRECIENDO INVERSORES ATÍPICAS AL PÚBLICO |
| 13/11/2019 |
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NEXT TRADE LTD / TLC CONSULTING LTD
|
| 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 |
Consultation criteria: By type Other alerts, By initial N.