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.
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Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
11/12/2019 |
|
| AMF (FRANCIA) | SITIO WEB QUE INCORPORA LA MENCION ”PLATAFORMA DE FINANCIACION PARTICIPATIVA REGULADA POR LAS AUTORIDADES FRANCESAS” SIN ESTAR AUTORIZADA. |
15/01/2020 |
|
| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS |
09/04/2019 |
-
WWW.XSTRADEPRO.COM
-
XS INVESTMENTSLONDON EQUITY LTD
|
| AMF (FRANCIA) | LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX SIN ESTAR AUTORIZADOS |
23/02/2011 |
|
| FSC (ISLA DE MAN) | PAGINA WEB ENGAÑOSA SIN RELACIÓN CON LA ENTIDAD DEBIDAMENTE INSCRITA ZURICH BANK INTERNATIONAL LIMITED |
07/07/2010 |
|
| FSC (ISLA DE MAN) | PAGINA WEB ENGAÑOSA |
14/01/2009 |
-
WWW.ZURICHPLC.ORG.UK/HOME/EBANKING.HTM
|
| FSC (ISLA DE MAN) | PÁGINA WEB FRAUDULENTA |
30/06/2021 |
-
WWW-CAP-DE-FRANCE.COM
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WWW.ST-CONSEILS.COM
|
| FSMA (BELGICA) | LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS (BEBIDAS ESPIRITUOSAS) |
17/03/2021 |
|
| FSMA (BELGICA) | LA FSMA ADVIERTE DE ANUNCIOS FALSOS Y PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA. |
24/10/2007 |
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ZURICHINTERNATIONAL.BANKLTD@YAHOO.CO.UK
|
| FSC (ISLA DE MAN) | PREMIOS DE LOTERÍA |
Consultation criteria: By type Other alerts.