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 2 out of 2
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
23/12/2020 |
|
| AMF (FRANCIA) | LOS TRIBUNALES, A INSTANCIAS DEL ORGANISMO SUPERVISOR, HAN ORDENADO EL CIERRE DE VARIAS DIRECCIONES WEB QUE OFRECEN INVERSIONES EN ACTIVOS DIVERSOS SIN ESTAR AUTORIZADAS. |
25/11/2020 |
|
| FSMA (BELGICA) | LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA. |
16/10/2019 |
|
| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS |
10/10/2019 |
-
EQUITY LTD. (INVESTINGCAPITAL)
|
| FSMA (BELGICA) | ENTIDAD QUE OFRECE INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADA |
19/11/2008 |
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EURO SPARKASSA EKONOMISK FÖRENING
|
| SFSA (SUECIA) | ENTIDAD EN LIQUIDACIÓN. FACILITA INFORMACIÓN SOBRE LOS LIQUIDADORES. |
Consultation criteria: By type Other alerts, By initial E.