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 16 out of 50
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/07/2019
  • VARIOS ITALIA
A warning PDF of date 03/07/2019 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DE ACCIONES REALIZADA POR “RSW INVESTMENT GROUP LTD” (OPERANDO COMO SKYWAY INVEST GROUP O SWING) A TRAVÉS DE LA WEB WWW.SKYWAYINVESTGROUP.COM
14/08/2019
  • VARIOS ITALIA
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA)PROHIBICION DEFINITIVA DE VARIAS OFERTAS DE INVERSIÓN PREVIAMENTE SUSPENDIDAS.
31/07/2019
  • VARIOS ITALIA
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN DE OFRECER AL PÚBLICO LOS PAQUETES/PROGRAMAS DE INVERSIÓN LLAMADOS “SOLUZIONE X RENDITE AUTOMATICHE” Y PROMOCIONADOS EN LA PÁGINA WEB WWW.CARSANA-MANAGEMENT.COM
26/06/2019
  • VARIOS ITALIA
A warning PDF of date 26/06/2019 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA PUBLICA DE ACCIONES REALIZADA POR SOLAR GROUP LIMITED REALIZADA A TRAVÉS DE LA WEB HTTPS://SOLARGROUP.PRO
19/06/2019
  • VARIOS ITALIA
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LA OFERTA DE INVERSIÓN PROMOVIDA POR RSW INVESTMENT GROUP LTD (DENOMINADA SKYWAY INVEST GROUP O SWIG) A TRAVES DE LA WEB WWW.SKYWAYINVESTGROUP.COM <HTTP://WWW.SKYWAYINVESTGROUP
23/11/2022
  • VARIAS ITALIA
A warning PDF of date 23/11/2022 (new window) CONSOB (ITALIA)LA CONSOB ADVIERTE AL PÚBLICO DE PERSONAS QUE CONTACTAN CON INVERSORES POR TELÉFONO O CORREO ELECTRÓNICO HACIÉNDOSE PASAR POR LA PROPIA CONSOB PARA SOLICITAR PAGOS DE DINERO O CRIPTOMONEDAS
19/06/2019
  • VARIOS ITALIA
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DENOMINADA “WERTE WACHSENDE AND SCRYPTMINING PROJECT’ REALIZADA POR WACHSENDE WERTE GMBH AND CO KG Y SCRYPTMINING A TRAVÉS DE LA WEB WWW.WACHSENDEWERTE.AT/IT <HTTP://WWW.WACHS
14/08/2019
  • VARIOS ITALIA
A warning PDF of date 14/08/2019 (new window) CONSOB (ITALIA)PROHIBICION Y SUSPENSIÓN DE VARIAS OFERTAS DE INVERSIÓN.
06/03/2019
  • HTTPS://IT.CAPITALBTCFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • HTTPS://CRYPTOCLUBFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 

Consultation criteria: By type Other alerts.