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 28 out of 50
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
08/05/2019 |
|
| CONSOB (ITALIA) | PROHIBICION DE LA OFERTA DENOMINADA “POLIS ADVERTISING PACKAGES” REALIZADA POR AMICOPOLIS LIMITED. |
08/05/2019 |
|
| 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 |
|
| 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 |
|
| 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 |
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WWW.LASCPI.FR
-
WWW.SCPI-GOUV.FR
|
| AMF (FRANCIA) | SE ADVIERTE DEL USO NO AUTORIZADO DEL NOMBRE Y LOGO DE LA AMF. |
09/04/2019 |
|
| 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 |
|
| 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 |
|
| 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 |
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WWW.ABCONSEILS-PATRIMOINE.COM
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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
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WWW.PATRIMOINE-BOVIN.COM
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WWW.FINANCIAL-EXCHANGE.COM
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WWW.FT-INVEST.NET
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WWW.GESTION-INVESTMENT.COM
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WWW.PATRIMOINE-CASTEL.COM
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WWW.PGFINVEST.COM
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WWW.PAREL-GESTION.NET
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WWW.AVENIR-EPARGNE.COM
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WWW.CAVISSIMO.COM
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WWW.CHEPTELEPARGNE.COM
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WWW.INVESTIR-CHEPTEL.COM
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WWW.LAITIER-RESPONSABLE.COM
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WWW.PRIVATE-WINE.COM
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WWW.THE-WINE-HOUSE.NET
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WWW.VIANCO-CHEPTEL.COM
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WWW.PATRIMOINE-VITICOLE.COM
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WWW.PLACEMENTS-PRIVES.COM
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WWW.CAPITALMARKETSERVICES.FR
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WWW.GESTION-CHEPTEL.COM
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WWW.GRANDSCRUS-EUROPE.COM
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WWW.CHEPTEL-LAFERMEDUWEB.FR
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WWW.DUVANEL-CONSEIL.COM
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WWW.FRANCEBOVINS.COM
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WWW.MAPCONSEILS.COM
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WWW.NEOFONDS.COM
|
| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (VINO, GANADO, ORO, CRIPTOMONEDAS,STOCK OPTIONS). |
09/04/2019 |
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WWW.AVENIR-CRYPTO.COM
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WWW.DIRECT-EP.COM
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WWW.GLOBALCO-CRYPTO.COM
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WWW.MCMINAGE.COM
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WWW.MABANQUECRYPTO.COM
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WWW.DIRECTCO-INVEST.COM
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WWW.FUTUR-SOLUTION.COM
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WWW.PHOENIX-GM.COM
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WWW.CRYPTOS-ADVISOR.COM
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WWW.FALCON-WL.COM
|
| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN CRIPTOMONEDAS |
Consultation criteria: By type Other alerts.