Information of interest for the investor 18/03/2022 Infórmate sobre los riesgos de los criptoactivos - 17/03/2022 La CNMV celebra la Global Money Week - 15/02/2022 La Policía Nacional y la CNMV firman un convenio para perseguir el fraude financiero perpetrado por personas o entidades no autorizadas. - See more information of interest for the investor
Warnings for investors Warning on attempts to defraud investors simulating the phone numbers, domain names or image of the CNMV Warning on attempted fraud simulating the phone numbers, domain names or image of the CNMV Warning on attempts to defraud investors impersonating authorised entitie Warning on new IT strategies of financial boiler rooms Warning on attempts to defraud investors using the CNMV’s identity and image Warning on fraud known as Recovery Room Warning on funded trading accounts, associated with training courses
Crypto-asset advertising Circular 1/2022 on crypto-asset advertising Nota de prensa Mandatory pre-communication form Contact for inquiries More information about Circular 1/2022 on crypto-asset advertising
Complaints Who can file a complaint and why? How to file a complaint Criteria applied when settling a complaint The FIN-NET Network
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