CNMV - Warnings from foreign regulators. Other alerts

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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.

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
09/10/2024	TRADE CONTROL	FSMA (BELGICA)
12/06/2024	THE CR SPORTS CONSULTING GMBH	BAFIN (ALEMANIA)	BAFIN TIENE EVIDENCIAS QUE INDICAN QUE THE CR SPORTS CONSULTING GMBH (TAMBIÉN CONOCIDA COMO “THE SPORTS MUSEUM”) ESTÁ OFRECIENDO EN ALEMANIA VALORES SIN LA HOJA INFORMATIVA REQUERIDA.
12/06/2024	THE CR SPORTS CONSULTING GMBH	BAFIN (ALEMANIA)	BAFIN TIENE EVIDENCIAS QUE INDICAN QUE THE CR SPORTS CONSULTING GMBH (TAMBIÉN CONOCIDA COMO “THE SPORTS MUSEUM”) ESTÁ OFRECIENDO EN ALEMANIA VALORES SIN EL FOLLETO REQUERIDO.
08/05/2024	TRADING CENTER	FSMA (BELGICA)
04/10/2023	TRUFFI S.COM	AMF (FRANCIA)	LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
28/04/2021	TRADEHOUSE EUROPE	FSMA (BELGICA)	LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
31/03/2021	THEMIS PATRIMOINE	FSMA (BELGICA)	LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO.

Consultation criteria: By type Other alerts, By initial T.