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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DateTargeted companiesDocument (English)RegulatorComments
31/03/2021
  • RUBIS-PATRIMOINE.BIZ
A warning PDF of date 31/03/2021 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
01/04/2020
  • ROSSEN FINANCIËN
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
28/05/2008
  • ROLAND MANTU
A warning PDF of date 28/05/2008 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS

Consultation criteria: By type Other alerts, By initial R.