Warnings from foreign regulators. Other alerts
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.
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Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
08/05/2024 |
|
| FSMA (BELGICA) | |
27/03/2024 |
-
ACARIX GROUPE
-
AXU FINANCE
-
ANDENNE ASSUR (CLONE)
|
| FSMA (BELGICA) | |
01/04/2020 |
|
| FSMA (BELGICA) | ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO |
31/03/2021 |
-
ALPHA CONNECT CAPITAL FRANCE
|
| FSMA (BELGICA) | LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO. |
10/10/2019 |
|
| FSMA (BELGICA) | ENTIDAD QUE OFRECE INVERSIONES EN CRIPTOMONEDA SIN ESTAR AUTORIZADA A ELLO |
Consultation criteria: By type Other alerts, By initial A.