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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/09/2020
  • VINNEO.FR
A warning PDF of date 30/09/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
27/03/2024
  • VIARI SERVICES
  • VLOT LENEN
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
09/08/2023
  • VELOCITAS TRADING OÜ
A warning PDF of date 09/08/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE VELOCITAS TRADING OÜ ESTÁ OFRECIENDO AL PÚBLICO BONOS CONVERTIBLES DE LA COMPAÑÍA EN ALEMANIA SIN EL FOLLETO REQUERIDO
08/05/2024
  • VAXCO
A warning PDF of date 08/05/2024 (new window) FSMA (BELGICA) 
12/05/2004
  • VARIOS VENEZUELA
A warning PDF of date 12/05/2004 (new window) VEN (VENEZUELA)EMISION FRAUDULENTA
28/10/2009
  • VARIOS MEJICO
A warning PDF of date 28/10/2009 (new window) CNBV (MEJICO)MERCADO ILEGAL DE "BONOS VIEJOS"
19/04/2017
  • VARIOS MALTA
A warning PDF of date 19/04/2017 (new window) MFSA (MALTA)ADVERTENCIA SOBRE EL SITIO WEB <HTTPS://WWW.ONECOIN.EU/EN/> Y UNA PÁGINA DE FACEBOOK TITULADA "ONECOIN MALTA" QUE ESTÁN PROMOVIENDO LO QUE PARECE SER UNA MONEDA VIRTUAL CON EL NOMBRE DE "ONECOIN".
20/10/2004
  • VARIOS MALTA
A warning PDF of date 20/10/2004 (new window) MFSA (MALTA)PHISHING
04/08/2004
  • VARIOS MALTA
A warning PDF of date 04/08/2004 (new window) MFSA (MALTA)ADVERTENCIA GENERICA
26/10/2022
  • VARIOS LUXEMBURGO (CLONE)
A warning PDF of date 26/10/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DE EMAILS ENVIADOS DESDE LA DIRECCIÓN SECURE@CSSF.SERVICES , HACIÉNDOSE PASAR POR LA CSSF

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