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 38 out of 50
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DateTargeted companiesDocument (English)RegulatorComments
02/10/2019
  • VARIOS ITALIA
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE ACCESO DESDE ITALIA DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS.
23/10/2019
  • VARIOS ITALIA
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN DE LA VENTA DE INVERSIONES DE NATURALEZA FINANCIERA PROMOVIDAS POR LONZA GROUP SRL Y A TRAVÉS DE LA PÁGINA WEB WWW.LONZAINVESTMENTS.COM
23/10/2019
  • VARIOS ITALIA
A warning PDF of date 23/10/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN DE LA VENTA DEL PAQUETE DE INVERSIÓN LLAMADO “RICORITA CONTO GIOCO” POR IB TRADER SRL Y CRI.PA.MA SRL, Y POR LA PÁGINA WEB <HTTPS://MYBET21.IT>
02/10/2019
  • VARIOS ITALIA
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LA OFERTA DE INVERSIÓN PROMOVIDA POR ITRADE CLUBS CORP A TRAVES DE LA WEB WWW.SITE.ITRADECLUBS.COM/IT <HTTP://WWW.SITE.ITRADECLUBS.COM/IT>.
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".
27/02/2019
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)SUSPENSION CAUTELAR DE LA OFERTA DE INVERSION ‘POLIS ADVERTISING PACKAGES’, REALIZADA POR AMICOPOLIS LIMITED.
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>.
09/05/2018
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA) 
09/05/2018
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA)PROHIBICIÓN DE SOBRE OFERTAS DE INVERSIÓN NO AUTORIZADAS A TRAVÉS VARIAS PAGINAS WEB.
09/05/2018
  • VARIOS ITALIA
A warning PDF of date 09/05/2018 (new window) CONSOB (ITALIA)ADVERTENCIA SOBRE OFERTAS DE INVERSIÓN A TRAVÉS DE LA WEB WWW.ADVBUSINESS.ORG

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