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.

Page 16 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/08/2019
  • VARIOS ITALIA
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA)PROHIBICION Y SUSPENSIÓN DE VARIAS OFERTAS DE INVERSIÓN.
28/12/2016
  • VARIOS ITALIA
A warning PDF of date 28/12/2016 (new window) CONSOB (ITALIA) 
28/09/2016
  • VARIOS ITALIA
A warning PDF of date 28/09/2016 (new window) CONSOB (ITALIA) 
19/10/2016
  • VARIOS ITALIA
A warning PDF of date 19/10/2016 (new window) CONSOB (ITALIA) 
21/09/2016
  • VARIOS ITALIA
A warning PDF of date 21/09/2016 (new window) CONSOB (ITALIA) 
07/10/2009
  • VARIOS ISLA DE MAN
A warning PDF of date 07/10/2009 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FALSA
29/07/2009
  • VARIOS ISLA DE MAN
A warning PDF of date 29/07/2009 (new window) FSC (ISLA DE MAN)FALSOS PREMIOS DE LOTERÍA
28/05/2008
  • VARIOS ISLA DE MAN
  • ROLAND MANTU
  • CHUDY MORRISON
A warning PDF of date 28/05/2008 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
24/06/2009
  • VARIOS ISLA DE MAN
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
24/06/2009
  • VARIOS ISLA DE MAN
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS

Consultation criteria: By type Other alerts.