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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DateTargeted companiesDocument (English)RegulatorComments
02/10/2019
  • VARIOS ITALIA
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LA OFERTA DE INVERSIÓN PROMOVIDA POR ITRADE CLUBS CORP A TRAVES DE LA WEB WWW.SITE.ITRADECLUBS.COM/IT <HTTP://WWW.SITE.ITRADECLUBS.COM/IT>.
09/05/2018
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
14/08/2019
  • VARIOS ITALIA
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA)PROHIBICION DEFINITIVA DE VARIAS OFERTAS DE INVERSIÓN PREVIAMENTE SUSPENDIDAS.
09/05/2018
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE OFERTAS DE INVERSIÓN A TRAVÉS DE LA WEB WWW.ADVBUSINESS.ORG
09/05/2018
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA)PROHIBICIÓN DE SOBRE OFERTAS DE INVERSIÓN NO AUTORIZADAS A TRAVÉS VARIAS PAGINAS WEB.
16/05/2018
  • VARIOS ITALIA
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA SOBRE "CONTRATOS DE PRÉSTAMO PARTICIPATIVOS" LLEVADA A CABO POR HOUSERS SERVICES INTERNATIONAL BV (WWW.HOUSERS.COM)
23/05/2018
  • VARIOS ITALIA
A warning PDF of date 23/05/2018 (new window) CONSOB (ITALIA) 
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.
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
31/07/2019
  • VARIOS ITALIA
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN DE OFRECER AL PÚBLICO LOS PAQUETES/PROGRAMAS DE INVERSIÓN LLAMADOS “SOLUZIONE X RENDITE AUTOMATICHE” Y PROMOCIONADOS EN LA PÁGINA WEB WWW.CARSANA-MANAGEMENT.COM

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