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.
Page 3 out of 3
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
30/03/2022 |
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BORDEAUXDIRECT1969.COM/LOGIN
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| AMF (FRANCIA) | LA AMF ADVIERTE ACERCA DE ENTIDADES QUE ESTÁN OFRECIENDO INVERSORES ATÍPICAS AL PÚBLICO |
11/01/2023 |
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| AMF (FRANCIA) | LA AMF ADVIERTE AL PÚBLICO SOBRE ENTIDADES QUE OFRECEN INVERSIONES ATÍPICAS |
29/11/2023 |
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| BAFIN (ALEMANIA) | BAFIN TIENE EVIDENCIAS QUE INDICAN QUE BLUE ENERGY GROUP AG ESTÁ OFRECIENDO SUS ACCIONES AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO |
10/01/2024 |
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| AMF (FRANCIA) | LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO. |
13/03/2024 |
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BERFORMANCE GROUP AG
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BLOCK4YOU S.R.O.
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| BAFIN (ALEMANIA) | BAFIN TIENE EVIDENCIAS QUE INDICAN QUE BERFORMANCE GROUP AG, SUXXESS ONE GMBH Y BLOCK4YOU S.R.O. ESTÁN OFRECIENDO EN ALEMANIA EL PRODUCTO DE INVERSIÓN “KONZEPT MORE” SIN EL FOLLETO REQUERIDO. |
27/03/2024 |
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BALASKAS KREDIET
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BATYS & SERVICES
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BE SNEL FINANCIEN
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BOSPHORE CREDIT SPRL/FINLOAN SERVICES
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| FSMA (BELGICA) | |
Consultation criteria: By type Other alerts, By initial B.