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 |
04/10/2023 |
|
| BAFIN (ALEMANIA) | BAFIN HA PROHIBIDO A SEIDEL FINANCE OFRECER AL PÚBLICO ACCIONES DE ECOLOGICAL TECHNOLOGIES LTD EN ALEMANIA |
19/07/2023 |
|
| BAFIN (ALEMANIA) | BAFIN AFIRMA TENER MOTIVOS PARA SOSPECHAR QUE LA EMPRESA SEIDEL FINANCE ESTÁ OFRECIENDO AL PÚBLICO EN ALEMANIA ACCIONES DE ECOLOGICAL TECHNOLOGIES LTD. SIN EL FOLLETO REQUERIDO. |
27/03/2024 |
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SANLEM KREDIET
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SNF SOLUTION
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SOCIAL FINANCE PLUS
|
| FSMA (BELGICA) | |
01/04/2020 |
|
| FSMA (BELGICA) | ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO |
Consultation criteria: By type Other alerts, By initial S.