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.

Page 19 out of 19

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
30/03/2022	VARIOS FRANCIA	AMF (FRANCIA)	LA AMF PIDE LA MÁXIMA VIGILANCIA DE LAS DISTINTAS OFERTAS DE INVERSIÓN EN GRANDES EMPRESAS COTIZADAS, YA SEAN EXTRANJERAS O FRANCESAS, A UN PRECIO INFERIOR A SU PRECIO OFICIAL, REALIZADAS POR PARTE DE AGENTES NO AUTORIZADOS O QUE SIMULAN SER ENTIDADES REGULADAS.
30/03/2022	BORDEAUXDIRECT1969.COM/LOGIN NEWSPLACEMENTS.FR/CONTAINER PEROUE-CONSEILS.COM/FR/ADMIN/LOGIN WWW.JPHA-CONSEIL.COM WWW.JDBR-INVESTISSEMENTS.COM	AMF (FRANCIA)	LA AMF ADVIERTE ACERCA DE ENTIDADES QUE ESTÁN OFRECIENDO INVERSORES ATÍPICAS AL PÚBLICO
02/03/2022	VARIOS CHIPRE	CYSEC (CHIPRE)	ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTPS://WWW.CYSEC.GOV.CY/EN-GB/INVESTOR-PROTECTION/NON-APPROVED-DOMAINS/>.
12/01/2022	FRAUD PROTECTION ASSOSIATION WWW.THEFPA.NET	CSSF (LUXEMBURGO)
12/01/2022	WWW.FLACONSEIL.COM WWW.FLA-CONSEIL.COM WWW.SASINEF.COM WWW.SA-SINEF.COM	AMF (FRANCIA)	LA AMF ADVIERTE SOBRE PÁGINAS WEB QUE OFRECEN INVERSIONES ATÍPICAS SIN LA DEBIDA AUTORIZACIÓN.

Consultation criteria: By type Other alerts.