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 24 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/11/2022
  • VARIAS ITALIA
A warning PDF of date 10/11/2022 (new window) CONSOB (ITALIA)CONSOB ADVIERTE DE INDICIOS DE PUBLICIDAD FRAUDULENTA CON EL USO DE LA IMAGEN DE PERSONAS FAMOSAS, SUGIERIENDO OPORTUNIDADES DE INVERSIÓN QUE NO SON REALISTAS.
15/03/2017
  • VARIOS ITALIA
A warning PDF of date 15/03/2017 (new window) CONSOB (ITALIA) 
05/04/2017
  • VARIOS ITALIA
A warning PDF of date 05/04/2017 (new window) CONSOB (ITALIA)OFERTAS AL PÚBLICO RESIDENTE EN ITALIA DE INVERSIONES DE CARÁCTER FINANCIERO A TRAVÉS DE LA WEB
12/02/2020
  • VARIOS ITALIA
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)PROHIBICIÓN DE LA OFERTA DE INVERSIONES POR “EXPEDITE SPZOO” Y “NAUTILIUS INVESTMENT LTD” A TRAVÉS WWW.OMEGA.BEST <HTTP://WWW.OMEGA.BEST> Y DE LAS ACTIVIDADES DE D. EMANUELE FIORE A TRAVÉS DE LAS PÁGINAS WWW.MANUELCOOPER.COM <HTTP://WWW.MANUELCOOPER.COM>, <HTTPS://MANUEL.OMEGAITA.IT>, ASÍ COMO EN LA PÁGINA DE FACEBOOK <HTTPS://WWW.FACEBOOK.COM/GROUPS/241778882951122>.
15/02/2017
  • VARIOS ITALIA
A warning PDF of date 15/02/2017 (new window) CONSOB (ITALIA) 
18/01/2017
  • VARIOS ITALIA
A warning PDF of date 18/01/2017 (new window) CONSOB (ITALIA) 
28/12/2016
  • VARIOS ITALIA
A warning PDF of date 28/12/2016 (new window) CONSOB (ITALIA) 
15/02/2017
  • VARIOS ITALIA
A warning PDF of date 15/02/2017 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE LOS RIESGOS DE INVERTIR EN CFDS, OPERACIONES A PLAZO CON DIVISAS (ROLLING SPOT FOREX) Y OPCIONES BINARIAS
08/02/2017
  • VARIOS ITALIA
A warning PDF of date 08/02/2017 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE OFERTAS DE INVERSIÓN EN DIAMANTES
05/08/2020
  • LEVEL UP CAPITAL LTD
  • HTTPS://TRADE100FM.NET
A warning PDF of date 05/08/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

Consultation criteria: By type Other alerts.