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 14 out of 14
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
02/06/2010 |
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WORLD DERIVATIVES TRADERS LTD
|
| FSCM (MAURICIO) | ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA |
21/09/2022 |
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WONDERKIRI OÜ
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WONDERKIRI.DE/
|
| BAFIN (ALEMANIA) | WONDERKIRI OÜ, A TRAVÉS DE WONDERKIRI.DE/, ESTÁ OFRECIENDO SUS VALORES “NAOS TOKEN” AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO |
01/04/2020 |
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WIJ ZIJN DE OPLOSSING
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WWW.WIJ-ZIJN-DE-OPLOSSING.COM
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| FSMA (BELGICA) | ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO |
01/04/2020 |
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WE ZIJN VERENIGD
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WWW.WEZIJNVERENIGD.COM
|
| FSMA (BELGICA) | ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO |
Consultation criteria: By type Other alerts, By initial W.