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 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
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.
20/11/2019
  • VARIOS ITALIA
A warning PDF of date 20/11/2019 (new window) CONSOB (ITALIA)SUSPENSIÓN DURANTE 90 DÍAS DE LA OFERTA DE INVERSIONES DE NATURALEZA FINANCIERA REALIZADA POR “EXPEDITE SPZOO” A TRAVÉS DE LA WEB WWW.OMEGA.BEST Y DE LAS ACTIVIDADES PUBLICITARIAS LLEVADAS A CABO POR D. EMANUELE FIORE A TRAVÉS DE LAS PÁGINAS WWW.MANUELCOOPER.COM, HTTPS://MANUEL.OMEGAITA.IT, ASÍ COMO EN LA PÁGINA DE FACEBOOK <HTTPS://WWW.FACEBOOK.COM/GROUPS/241778882951122PAGE>
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
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
  • 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>.
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>.
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.
27/02/2019
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN Y/O SUSPENSIÓN DE PROGRAMAS Y OFERTAS DE INVERSIÓN.
14/11/2018
  • VARIOS ITALIA
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
21/11/2018
  • VARIOS ITALIA
A warning PDF of date 21/11/2018 (new window) CONSOB (ITALIA) 

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