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 39 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/01/2017
  • VARIOS ITALIA
A warning PDF of date 18/01/2017 (new window) CONSOB (ITALIA) 
28/12/2016
  • VARIOS ITALIA
A warning PDF of date 28/12/2016 (new window) CONSOB (ITALIA) 
14/12/2016
  • VARIOS ITALIA
A warning PDF of date 14/12/2016 (new window) CONSOB (ITALIA) 
23/11/2016
  • VARIOS DINAMARCA
A warning PDF of date 23/11/2016 (new window) DFSA (DINAMARCA)ADVERTENCIA CONTRA LA CONFUSIÓN / COPIA DEL SITIO WEB DE LA ENTIDAD AUTORIZADA BLS CAPITAL FONDSMÆGLERSELSKAB A / S
10/11/2016
  • BLUE STONE LTD
  • WWW.DIAMONEO.COM
  • WWW.DIAMONDTHRUST.COM
  • WWW.BOURSODIAMANTS.COM
  • WWW.GEMONEO.COM
  • WWW.INVESTISSEMENTDIAMANT.COM
  • WWW.DIAMONING.COM
  • WWW.RUEDUDIAMANT.COM
  • WWW.DIAMONDSEXCHANGES.COM
A warning PDF of date 10/11/2016 (new window) AMF (FRANCIA)ADVERTENCIA SOBRE OFERTA DE INVERSIÓN EN DIAMANTES
10/11/2016
  • VARIOS ITALIA
A warning PDF of date 10/11/2016 (new window) CONSOB (ITALIA) 
19/10/2016
  • VARIOS ITALIA
A warning PDF of date 19/10/2016 (new window) CONSOB (ITALIA) 
28/09/2016
  • VARIOS ITALIA
A warning PDF of date 28/09/2016 (new window) CONSOB (ITALIA) 
21/09/2016
  • VARIOS ITALIA
A warning PDF of date 21/09/2016 (new window) CONSOB (ITALIA) 
24/08/2016
  • VARIOS ITALIA
A warning PDF of date 24/08/2016 (new window) CONSOB (ITALIA)EMISIONES NO AUTORIZADAS

Consultation criteria: By type Other alerts.