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
08/07/2020
  • VARIOS ITALIA
A warning PDF of date 08/07/2020 (new window) CONSOB (ITALIA)SUSPENSION DE LA OFERTA DE INVERSIÓN HECHA POR “AIRBIT CLUB” A TRAVES DE LAS WEB <HTTPS://AIRBITCLUB.COM> Y WWW.BITBACKOFFICE.COM.
22/04/2020
  • VARIOS ITALIA
A warning PDF of date 22/04/2020 (new window) CONSOB (ITALIA)LA CONSOB PREVIENE DE POSIBLES COMPORTAMIENTOS FRAUDULENTOS EN EL CONTEXTO DE LA EPIDEMIA DEL CORONAVIRUS
22/04/2020
  • HOCH CAPITAL LTD
  • WWW.TRADEATF.COM
A warning PDF of date 22/04/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A LA PÁGINA WEB DE LA ENTIDAD REGISTRADA EN EL REGULADOR CHIPRIOTA HOCH CAPITAL LTD
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
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 ACCIONES PROMOVIDA POR SOLAR GROUP LIMITED A TRAVÉS DE LA WEB HTTPS://SOLARGROUP.PRO <HTTPS://SOLARGROUP.PRO>.
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
15/03/2017
  • VARIOS ITALIA
A warning PDF of date 15/03/2017 (new window) CONSOB (ITALIA) 
31/07/2019
  • VARIOS ITALIA
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA)RECOVERY ROOM DENOMINADA “CITY GROUP ITALY BANKING GROUP” QUE AFIRMA ACTUAR EN NOMBRE DE LA CONSOB
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

Consultation criteria: By type Other alerts.