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 3 out of 3
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
02/06/2010 |
|
| FSCM (MAURICIO) | ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA |
13/08/2008 |
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BEST ASSET CLASS AG (BAC)
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BAC AFRICA NATURAL RESOURCES
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BAC HYDROGEN
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BAC MINING SOUTH AFRICA FUND
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BAC SOLAR
|
| HCMC (GRECIA) | BAC PARECE SER UNA GESTORA DE FONDOS SUIZA QUE GESTIONA FONDOS QUE NO ESTÁN AUTORIZADOS PARA SER COMERCIALIZADOS EN GRECIA. |
13/08/2008 |
|
| HCMC (GRECIA) | FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA. |
13/08/2008 |
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BAC AFRICA NATURAL RESOURCES
|
| HCMC (GRECIA) | FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA. |
13/08/2008 |
|
| HCMC (GRECIA) | FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA. |
13/08/2008 |
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BAC MINING SOUTH AFRICA FUND
|
| HCMC (GRECIA) | FONDO NO AUTORIZADO PARA SU COMERCIALIZACIÓN EN GRECIA. |
Consultation criteria: By type Other alerts, By initial B.