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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Page 23 out of 23
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/10/2015
  • VARIOS FRANCIA
A warning PDF of date 14/10/2015 (new window) AMF (FRANCIA)PERSONAS QUE HACEN USO INDEBIDO DEL NOMBRE Y LOGO DEL SUPERVISOR FRANCÉS Y SU OMBUDSMAN
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.
28/11/2018
  • VARIOS HOLANDA
A warning PDF of date 28/11/2018 (new window) AFM (PAISES BAJOS)USO FRAUDULENTO DEL NOMBRE DE ESMA
12/03/2014
  • VARIOS HOLANDA
A warning PDF of date 12/03/2014 (new window) AFM (PAISES BAJOS)PRÉSTAMOS FRAUDULENTOS

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