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.
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.
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Search for Public warnings issued by foreign Securities Regulators
| Date | Targeted companies | Document (English) | Regulator | Comments |
| 06/03/2008 |
|
| SFC (HONG KONG) | PÁGINAS WEB FRAUDULENTAS |
| 13/08/2008 |
|
| SFC (HONG KONG) | PÁGINAS WEB FRAUDULENTAS |
| 19/05/2010 |
-
SHK FINANCIAL GROUP (CHINA) CO. LTD.
-
WWW.HKSHK.COM
|
| SFC (HONG KONG) | PÁGINA WEB ENGAÑOSA |
| 19/05/2010 |
|
| SFC (HONG KONG) | PÁGINA WEB ENGAÑOSA |
| 19/11/2008 |
-
EURO SPARKASSA EKONOMISK FÖRENING
|
| SFSA (SUECIA) | ENTIDAD EN LIQUIDACIÓN. FACILITA INFORMACIÓN SOBRE LOS LIQUIDADORES. |
| 17/03/2010 |
-
THE INTERNATIONAL SECURITIES INVESTOR PROTECTION CORPORATION
|
| SIPC (ESTADOS UNIDOS) | PAGINA WEB FRAUDULENTA. LA PAGINA WEB NO TIENE NINGUNA RELACION CON LA ENTIDAD DEBIDAMENTE CONSTITUIDA DENOMINADA SECURITIES INVESTOR PROTECTION CORPORATION (SIPC) |
| 25/03/2020 |
|
| SSMA (ESLOVENIA) | LA SSMA ADVIERTE ACERCA DE LOS RIESGOS QUE TIENE LA INVERSIÓN EN CERTIFICADOS NEGOCIABLES DE LA COMPAÑÍA DECACARE D.O.O. |
| 04/08/2004 |
|
| SV (EL SALVADOR) | BAJA DE REGISTROS |
| 12/05/2004 |
|
| VEN (VENEZUELA) | EMISION FRAUDULENTA |
Consultation criteria: By type Other alerts.