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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Page 17 out of 23
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/05/2019
  • VARIOS CHIPRE
A warning PDF of date 29/05/2019 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
31/10/2018
  • VARIOS CHIPRE
A warning PDF of date 31/10/2018 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/
16/08/2018
  • VARIOS CHIPRE
A warning PDF of date 16/08/2018 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
23/11/2016
  • VARIOS DINAMARCA
A warning PDF of date 23/11/2016 (new window) DFSA (DINAMARCA)ADVERTENCIA CONTRA LA CONFUSIÓN / COPIA DEL SITIO WEB DE LA ENTIDAD AUTORIZADA BLS CAPITAL FONDSMÆGLERSELSKAB A / S
15/07/2015
  • VARIOS DINAMARCA
A warning PDF of date 15/07/2015 (new window) DFSA (DINAMARCA)PERSONAS QUE SIN AUTORIZACIÓN OFRECEN SERVICIOS DE INVERSIÓN USANDO EL NOMBRE DE LA ENTIDAD AUTORIZADA CARNEGIE ASSET MANAGEMENT FONDSMAEGLERSELSKAB A/S
09/12/2015
  • VARIOS DINAMARCA
A warning PDF of date 09/12/2015 (new window) DFSA (DINAMARCA)PERSONAS QUE HACEN USO INDEBIDO DEL NOMBRE DE LA ENTIDAD AUTORIZADA BLS CAPITAL FONDSMAEGLERSELSKAB A/S
16/03/2011
  • VARIOS ISLA DE MAN
A warning PDF of date 16/03/2011 (new window) FSC (ISLA DE MAN)PAGINAS WEB ENGAÑOSAS
16/03/2011
  • VARIOS ISLA DE MAN
A warning PDF of date 16/03/2011 (new window) FSC (ISLA DE MAN)OFERTAS EMPLEO ENGAÑOSAS
20/01/2010
  • VARIOS ISLA DE MAN
A warning PDF of date 20/01/2010 (new window) FSC (ISLA DE MAN)OFERTAS ENGAÑOSAS DE ADQUISIÓN DE ACCIONES .
16/04/2008
  • VARIOS ISLA DE MAN
A warning PDF of date 16/04/2008 (new window) FSC (ISLA DE MAN)E-MAILS FALSOS

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