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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Page 27 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/08/2018
  • VARIOS ITALIA
A warning PDF of date 08/08/2018 (new window) CONSOB (ITALIA) 
16/01/2019
  • VARIOS ITALIA
A warning PDF of date 16/01/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LAS OFERTAS DE INVERSION BITSURGE TOKENS Y GREEN EARTH CERTIFICATES OFRECIDAS A TRAVES DE PAGINAS WEB Y FACEBOOK.
27/02/2019
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE “PLANES DE INVERSION” REALIZADA POR BV1 CLUB BUSINESS DEVELOPMENT SAS A TRAVES DE LA WEB HTTPS://WWW.BV1.CLUB Y FACEBOOK "BV1 CLUB".
11/11/2020
  • VARIOS ITALIA
A warning PDF of date 11/11/2020 (new window) CONSOB (ITALIA)PROHIBICION DEFINITIVA DE VARIAS OFERTAS DE INVERSIÓN PREVIAMENTE SUSPENDIDAS, ASÍ COMO DE SUS ACTIVIDADES DE PROMOCIÓN.
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
27/02/2019
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN Y/O SUSPENSIÓN DE PROGRAMAS Y OFERTAS DE INVERSIÓN.
06/03/2019
  • HTTPS://PROCAPITALFX.COM
A warning PDF of date 06/03/2019 (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
27/02/2019
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LA OFERTA DE INVERSION ‘POLIS ADVERTISING PACKAGES’, REALIZADA POR AMICOPOLIS LIMITED.
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

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