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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Page 5 out of 23
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/10/2015
  • VARIOS FRANCIA
A warning PDF of date 14/10/2015 (new window) AMF (FRANCIA)PERSONAS QUE HACEN USO INDEBIDO DEL NOMBRE Y LOGO DEL SUPERVISOR FRANCÉS Y SU OMBUDSMAN
09/12/2015
  • VARIOS DINAMARCA
A warning PDF of date 09/12/2015 (new window) DFSA (DINAMARCA)PERSONAS QUE HACEN USO INDEBIDO DEL NOMBRE DE LA ENTIDAD AUTORIZADA BLS CAPITAL FONDSMAEGLERSELSKAB A/S
02/03/2016
  • VARIOS LUXEMBURGO
A warning PDF of date 02/03/2016 (new window) CSSF (LUXEMBURGO)ADVERTENCIA EN RELACIÓN CON EMISIÓN REALIZADA POR OIL & GAS INVEST AG
09/03/2016
  • VARIOS FRANCIA
A warning PDF of date 09/03/2016 (new window) AMF (FRANCIA)ADVERTENCIA SOBRE PLATAFORMAS DE OPCIONES BINARIAS NO AUTORIZADAS. COPIAN INFORMACIÓN DE ENTIDADES DEBIDAMENTE REGISTRADAS
13/04/2016
  • VARIOS BELGICA
A warning PDF of date 13/04/2016 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS)
20/04/2016
  • VARIOS ITALIA
A warning PDF of date 20/04/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS
01/06/2016
  • VARIOS FRANCIA
A warning PDF of date 01/06/2016 (new window) AMF (FRANCIA)ADVERTENCIA RELATIVA A LA CAMPAÑA PUBLICITARIA PREDITREND Y OPCIONES BINARIAS
13/07/2016
  • VARIOS ITALIA
A warning PDF of date 13/07/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS
03/08/2016
  • VARIOS ITALIA
A warning PDF of date 03/08/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS
24/08/2016
  • VARIOS ITALIA
A warning PDF of date 24/08/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS

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