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
||AMF (FRANCIA)||LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
||FSMA (BELGICA)||ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
||FSC (ISLA DE MAN)||E-MAILS FRAUDULENTOS
Consultation criteria: By type Other alerts, By initial R.