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 8 out of 14
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/08/2020
  • WWW.DAXCAPITALS.COM
A warning PDF of date 05/08/2020 (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
05/08/2020
  • WWW.SWISSINV24H.COM
A warning PDF of date 05/08/2020 (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
12/01/2022
  • WWW.THEFPA.NET
A warning PDF of date 12/01/2022 (new window) CSSF (LUXEMBURGO) 
23/11/2022
  • WWW.CYSECSUPPORT.ONLINE
  • WWW.CYSEC-SUPPORT.ONLINE
  • WWW.CYSECGOV.COM
  • WWW.CYSECS.GROUP
A warning PDF of date 23/11/2022 (new window) CYSEC (CHIPRE)LA CYPRUS SECURITIES AND EXCHANGE COMMISSION (“CYSEC”) ADVIERTE AL PÚBLICO QUE LAS PÁGINAS WEB ADVERTIDAS ESTÁN SUPLANTANDO LA IDENTIDAD DE LA PROPIA CYSEC
08/04/2020
  • WWW.FUNDS-RECOVERY.COM
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO)EMPRESA DE RECUPERACIÓN DE PÉRDIDAS (RECOVERY ROOM)
06/02/2008
  • WWW.ALIANCE-LEICESTER-UK.COM
A warning PDF of date 06/02/2008 (new window) FSC (ISLA DE MAN)PÁGINAS WEB FRAUDULENTAS
24/06/2009
  • WWW.ALIL-IM.COM
A warning PDF of date 24/06/2009 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
07/11/2007
  • WWW.ALCBONLINE.CO.UK
A warning PDF of date 07/11/2007 (new window) FSC (ISLA DE MAN) 
14/01/2009
  • WWW.ZURICHPLC.ORG.UK/HOME/EBANKING.HTM
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN)PÁGINA WEB FRAUDULENTA
07/07/2010
  • WWW.GOALSTOACHIEVE.COM
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN)PAGINA WEB ENGAÑOSA

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