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 23 out of 23
Search for Public warnings issued by foreign Securities Regulators
Date | Targeted companies | Document (English) | Regulator | Comments |
29/11/2023 |
|
| HCMC (GRECIA) | LA HMCM DENUNCIA QUE HAY PERSONAS QUE SE HACEN PASAR POR DIRECTIVOS O REPRESENTANTES DE LA PROPIA HCMC Y DE ENTIDADES DE INVERSIÓN EXISTENTES TANTO NACIONALES COMO EXTRANJERAS. |
07/02/2024 |
|
| AMF (FRANCIA) | LA AMF ADVIERTE AL PÚBLICO SOBRE ANUNCIOS DE PRENSA FRAUDULENTOS QUE OFRECEN INVERSIONES EN APARCAMIENTOS CON PUNTOS DE CARGA ELÉCTRICOS. |
27/03/2024 |
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VIARI SERVICES
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VLOT LENEN
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| FSMA (BELGICA) | |
08/05/2024 |
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| FSMA (BELGICA) | |
Consultation criteria: By type Other alerts, By initial V.