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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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
17/10/2018
  • VARIOS ITALIA
A warning PDF of date 17/10/2018 (new window) CONSOB (ITALIA)SUSPENSIÓN CAUTELAR DE LA OFERTA “AVACRYPTO INVESTMENT PLAN” REALIZADA A TRAVÉS DE LA WEB WWW.AVACRYPTO.COM
06/06/2018
  • VARIOS ITALIA
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA)PHISHING A TRAVÉS DE EMAIL CON USO FRAUDULENTO DEL NOMBRE DE BANCA D’ITALIA Y DE CONSOB
24/08/2016
  • VARIOS ITALIA
A warning PDF of date 24/08/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS
16/05/2018
  • VARIOS ITALIA
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
23/05/2018
  • VARIOS ITALIA
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018
  • VARIOS ITALIA
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DE BONOS "MIVAL CONNECT" A TRAVÉS DE LA WEB WWW.INFC.EU
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) 
28/09/2016
  • VARIOS ITALIA
A warning PDF of date 28/09/2016 (new window) CONSOB (ITALIA) 
27/02/2019
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)PROHIBICION DE OFRECER EL PUBLICO “TGA TOKENS", PROMOVIDO POR LA COMPAÑÍA TOGACOIN LTD, A TRAVÉS DE LA WEB HTTPS://TOGACOIN.COM

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