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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Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 20 out of 23
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/03/2014
  • VARIOS HOLANDA
A warning PDF of date 12/03/2014 (new window) AFM (PAISES BAJOS)PRÉSTAMOS FRAUDULENTOS
11/12/2013
  • VARIOS FRANCIA
A warning PDF of date 11/12/2013 (new window) AMF (FRANCIA) 
18/07/2012
  • VARIOS FRANCIA
A warning PDF of date 18/07/2012 (new window) AMF (FRANCIA)PROGRAMAS DE ALTO RENDIMIENTO
18/07/2012
  • VARIOS FRANCIA
A warning PDF of date 18/07/2012 (new window) AMF (FRANCIA)RECORDATORIO SOBRE LAS OBLIGACIONES APLICABLES EN LA DIFUSIÓN DE RECOMENDACIONES SOBRE INVERSIONES
16/03/2011
  • VARIOS ISLA DE MAN
A warning PDF of date 16/03/2011 (new window) FSC (ISLA DE MAN)OFERTAS EMPLEO ENGAÑOSAS
16/03/2011
  • VARIOS ISLA DE MAN
A warning PDF of date 16/03/2011 (new window) FSC (ISLA DE MAN)PAGINAS WEB ENGAÑOSAS
19/05/2010
  • VARIOS LABUAN
A warning PDF of date 19/05/2010 (new window) LABUAN_FSA (MALASIA)ADVERTENCIA GENÉRICA SOBRE NEGOCIAR CON ENTIDADES NO AUTORIZADAS
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 .
28/10/2009
  • VARIOS MEJICO
A warning PDF of date 28/10/2009 (new window) CNBV (MEJICO)MERCADO ILEGAL DE "BONOS VIEJOS"
07/10/2009
  • VARIOS ISLA DE MAN
A warning PDF of date 07/10/2009 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FALSA

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