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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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/01/2024
  • MALINSPLACEMENTS.FR/OR
A warning PDF of date 10/01/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
04/10/2023
  • MEVENT-BOTT OM416.COM
A warning PDF of date 04/10/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
09/03/2011
  • MARBLE ART INVEST
A warning PDF of date 09/03/2011 (new window) AMF (FRANCIA)INVERSIONES EN ARTE
09/04/2019
  • MUU GROUP LIMITED
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS
09/08/2023
  • MUDAPAR S. A.
A warning PDF of date 09/08/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE LA ENTIDAD ADVERTIDA ESTÁ OFRECIENDO AL PÚBLICO SUS PROPIAS ACCIONES EN ALEMANIA SIN EL FOLLETO REQUERIDO
04/12/2019
  • MAXIMUS GLOBAL MARKETS LTD
A warning PDF of date 04/12/2019 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
16/03/2011
  • MR. MARTINS ARNOLD
A warning PDF of date 16/03/2011 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA ENGAÑOSA
29/06/2011
  • MR. GREEN ROSS
A warning PDF of date 29/06/2011 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FALSA
29/06/2011
  • MR. MARTINS ARNOLD
A warning PDF of date 29/06/2011 (new window) FSC (ISLA DE MAN)CORRESPONDENCIA FALSA
23/07/2008
  • MOVEANYTHING@SIFY.COM
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)CHEQUES FALSOS

Consultation criteria: By type Other alerts, By initial M.