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 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/04/2019
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE INVERSION REALIZADAS A TRAVES DE LAS WEB HTTPS://DOUBLEUPGTL.EU <HTTPS://DOUBLEUPGTL.EU> Y WWW.DUPMANIA.COM <HTTP://WWW.DUPMANIA.COM>.
09/04/2019
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)ADVIERTE DE UN INCREMENTO EN EL NÚMERO DE CASOS REFERIDOS A EMPRESAS DE RECUPERACION DE PERDIDAS FINANCIERAS (RECOVERY ROOM), QUE ADEMÁS AFIRMAN FALSAMENTE CONTAR CON AUTORIZACIÓN DE LA CONSOB.
15/02/2017
  • VARIOS ITALIA
A warning PDF of date 15/02/2017 (new window) CONSOB (ITALIA) 
09/04/2019
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DE “PLANES DE INVERSION” REALIZADA POR BV1 CLUB BUSINESS DEVELOPMENT SAS A TRAVES DE LA WEB HTTPS://WWW.BV1.CLUB <HTTPS://WWW.BV1.CLUB/> Y FACEBOOK "BV1 CLUB".
18/01/2017
  • VARIOS ITALIA
A warning PDF of date 18/01/2017 (new window) CONSOB (ITALIA) 
06/03/2019
  • HTTPS://IT.360SMARTFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • WWW.SMARTPROFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • HTTPS://CRYPTOCLUBFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • HTTPS://GAMEBTCFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • PROGETCOM SRL UNDER LIQUIDATION
  • GOOGLE PLUS: HTTPS://PLUS.GOOGLE.COM/104388370888021192650
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 

Consultation criteria: By type Other alerts.