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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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/05/2019
  • VARIOS ITALIA
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DENOMINADA “POLIS ADVERTISING PACKAGES” REALIZADA POR AMICOPOLIS LIMITED.
08/05/2019
  • VARIOS ITALIA
A warning PDF of date 08/05/2019 (new window) CONSOB (ITALIA)ADVIERTE DEL INCREMENTO EN LOS CASOS REFERIDOS A EMPRESAS NO AUTORIZADAS QUE CLONAN ELEMENTOS DE IDENTIFICACIÓN (MARCA, NOMBRE, DIRECCIONES,ETC) SIMILARES A LOS DE LAS EMPRESAS AUTORIZADAS
24/04/2019
  • VARIOS ITALIA
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA)SUSPENSION DEL PROGRAMA DE INVERSIÓN “SOLUZIONI X RENDITE AUTOMATICHE” PROMOVIDO A TRAVÉS DE LA WEB WWW.CARSANA-MANAGEMENT.COM <HTTP://WWW.CARSANA-MANAGEMENT.COM>
24/04/2019
  • VARIOS ITALIA
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA)PROHIBICION DE OFRECER SERVICIOS DE INVERSION A TRAVÉS DE FACEBOOK, "EASY-TRADE HTTPS://WWW.FACEBOOK.COM/EASY-TRADE-117285715609581 <HTTPS://WWW.FACEBOOK.COM/EASY-TRADE-117285715609581> “
16/04/2019
  • WWW.LASCPI.FR
  • WWW.SCPI-GOUV.FR
A warning PDF of date 16/04/2019 (new window) AMF (FRANCIA)SE ADVIERTE DEL USO NO AUTORIZADO DEL NOMBRE Y LOGO DE LA AMF.
09/04/2019
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)ADVIERTE DE UN INCREMENTO EN EL NÚMERO DE CASOS REFERIDOS A EMPRESAS DE RECUPERACION DE PERDIDAS FINANCIERAS (RECOVERY ROOM), QUE ADEMÁS AFIRMAN FALSAMENTE CONTAR CON AUTORIZACIÓN DE LA CONSOB.
09/04/2019
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE INVERSION REALIZADAS A TRAVES DE LAS WEB HTTPS://DOUBLEUPGTL.EU <HTTPS://DOUBLEUPGTL.EU> Y WWW.DUPMANIA.COM <HTTP://WWW.DUPMANIA.COM>.
09/04/2019
  • VARIOS ITALIA
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DE “PLANES DE INVERSION” REALIZADA POR BV1 CLUB BUSINESS DEVELOPMENT SAS A TRAVES DE LA WEB HTTPS://WWW.BV1.CLUB <HTTPS://WWW.BV1.CLUB/> Y FACEBOOK "BV1 CLUB".
09/04/2019
  • WWW.ABCONSEILS-PATRIMOINE.COM
  • WWW.CHEPTEL-AGRICULTURE.COM
  • WWW.CHEPTEL-FRANCE.COM
  • WWW.CHEPTEL-PATRIMOINE.COM
  • WWW.ITP-FRANCE.COM
  • WWW.KISS-FINANCIAL-MANAGEMENT.COM
  • WWW.MON-TERROIR.COM
  • WWW.PBHINVEST.COM
  • WWW.PRESTIGIO-VIN.NET
  • WWW.SWISS-INVESTISSEMENT.COM
  • WWW.UNIQA-ALTERNATIVES.COM
  • WWW.WALLET-FRANCE.COM
  • WWW.SILK-INVEST.COM
  • WWW.TREDOUX-CAPITAL.COM
  • WWW.VIGONBLES-TERROIRS.COM
  • WWW.CBAE-LTD.COM
  • WWW.CHEPTEL-FINANCE.FR
  • WWW.CHEPTEL-LAITIER.FR
  • WWW.INVESTISSEMENTCHEPTEL.COM
  • WWW.LGC-WINE.COM
  • WWW.ELTON-ADVISORS.COM
  • WWW.FRANCE-FINANCES.COM
  • WWW.OLDMUTUALGLOBALINVESTORS.FR
  • WWW.PATRIMOINE-BOVIN.COM
  • WWW.FINANCIAL-EXCHANGE.COM
  • WWW.FT-INVEST.NET
  • WWW.GESTION-INVESTMENT.COM
  • WWW.PATRIMOINE-CASTEL.COM
  • WWW.PGFINVEST.COM
  • WWW.PAREL-GESTION.NET
  • WWW.AVENIR-EPARGNE.COM
  • WWW.CAVISSIMO.COM
  • WWW.CHEPTELEPARGNE.COM
  • WWW.INVESTIR-CHEPTEL.COM
  • WWW.LAITIER-RESPONSABLE.COM
  • WWW.PRIVATE-WINE.COM
  • WWW.THE-WINE-HOUSE.NET
  • WWW.VIANCO-CHEPTEL.COM
  • WWW.PATRIMOINE-VITICOLE.COM
  • WWW.PLACEMENTS-PRIVES.COM
  • WWW.CAPITALMARKETSERVICES.FR
  • WWW.GESTION-CHEPTEL.COM
  • WWW.GRANDSCRUS-EUROPE.COM
  • WWW.CHEPTEL-LAFERMEDUWEB.FR
  • WWW.DUVANEL-CONSEIL.COM
  • WWW.FRANCEBOVINS.COM
  • WWW.MAPCONSEILS.COM
  • WWW.NEOFONDS.COM
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (VINO, GANADO, ORO, CRIPTOMONEDAS,STOCK OPTIONS).
09/04/2019
  • WWW.AVENIR-CRYPTO.COM
  • WWW.DIRECT-EP.COM
  • WWW.GLOBALCO-CRYPTO.COM
  • WWW.MCMINAGE.COM
  • WWW.MABANQUECRYPTO.COM
  • WWW.DIRECTCO-INVEST.COM
  • WWW.FUTUR-SOLUTION.COM
  • WWW.PHOENIX-GM.COM
  • WWW.CRYPTOS-ADVISOR.COM
  • WWW.FALCON-WL.COM
A warning PDF of date 09/04/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN CRIPTOMONEDAS

Consultation criteria: By type Other alerts.