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 14 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/02/2017
  • VARIOS ITALIA
A warning PDF of date 08/02/2017 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE OFERTAS DE INVERSIÓN EN DIAMANTES
15/02/2017
  • VARIOS ITALIA
A warning PDF of date 15/02/2017 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE LOS RIESGOS DE INVERTIR EN CFDS, OPERACIONES A PLAZO CON DIVISAS (ROLLING SPOT FOREX) Y OPCIONES BINARIAS
03/08/2016
  • VARIOS ITALIA
A warning PDF of date 03/08/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS
09/08/2017
  • VARIOS ITALIA
A warning PDF of date 09/08/2017 (new window) CONSOB (ITALIA)SUSPENSIÓN CAUTELAR DE LA ACTIVIDAD PUBLICITARIA REALIZADA POR MARIO ONGARO SOBRE LA OFERTA DE "CARTERAS DE INVERSIÓN" PROMOVIDAS POR QUESTRA WORLD, QUESTRA HOLDINGS Y ATLANTIC GLOBAL ASSET MANAGEMENT
18/01/2017
  • VARIOS ITALIA
A warning PDF of date 18/01/2017 (new window) CONSOB (ITALIA) 
24/08/2016
  • VARIOS ITALIA
A warning PDF of date 24/08/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS
09/08/2017
  • VARIOS ITALIA
A warning PDF of date 09/08/2017 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE DIVERSAS OFERTAS DE INVERSION
20/04/2016
  • VARIOS ITALIA
A warning PDF of date 20/04/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS
05/04/2017
  • VARIOS ITALIA
A warning PDF of date 05/04/2017 (new window) CONSOB (ITALIA)OFERTAS AL PÚBLICO RESIDENTE EN ITALIA DE INVERSIONES DE CARÁCTER FINANCIERO A TRAVÉS DE LA WEB
26/04/2017
  • VARIOS ITALIA
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA)SUSPENSION DEL PROGRAMA DE INVERSIÓN “RENT TO BUY” OFRECIDO A TRAVES DE LA WEB WWW.DIANESIS.COM .

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