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 23 out of 23
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/05/2024
  • VAXCO
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
09/08/2023
  • VELOCITAS TRADING OÜ
A warning PDF of date 09/08/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE VELOCITAS TRADING OÜ ESTÁ OFRECIENDO AL PÚBLICO BONOS CONVERTIBLES DE LA COMPAÑÍA EN ALEMANIA SIN EL FOLLETO REQUERIDO
27/03/2024
  • VIARI SERVICES
  • VLOT LENEN
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
30/09/2020
  • VINNEO.FR
A warning PDF of date 30/09/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.

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