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 8 out of 51
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
27/07/2022
  • FINANVASPAY/FIPAY
  • HTTPS://ONLINE-FINANVAS.COM
A warning PDF of date 27/07/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA DICE ESTAR AUTORIZADA COMO INSTITUCIÓN DE DINERO ELECTRÓNICO
20/07/2022
  • VARIAS ALEMANIA
A warning PDF of date 20/07/2022 (new window) BAFIN (ALEMANIA)BAFIN HA PROHIBIDO A GREENROCK ECO VENTURES CORP. Y A GREEN ROCK ASSOCIATES LLC OFRECER ACCIONES DE GREENROCK ECO VENTURES CORP. AL PÚBLICO.
13/07/2022
  • VARIAS ALEMANIA
A warning PDF of date 13/07/2022 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS SUFICIENTES PARA SOSPECHAR QUE INTERTRADE WORLDWIDE BUSINESS SL ESTÁ OFRECIENDO ACCIONES DE DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO.
06/07/2022
  • VARIAS ALEMANIA
A warning PDF of date 06/07/2022 (new window) BAFIN (ALEMANIA)TRAUTMAN SON’S KAPITAL (TRAUTMANSONS.COM) ESTÁ OFRECIENDO ACCIONES DE DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
06/07/2022
  • VARIAS ALEMANIA
A warning PDF of date 06/07/2022 (new window) BAFIN (ALEMANIA)C+C FINANZ ESTÁ OFRECIENDO ACCIONES DE DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO
06/07/2022
  • VARIAS ALEMANIA
A warning PDF of date 06/07/2022 (new window) BAFIN (ALEMANIA)BAFIN PROHÍBE A L8 HOLDINGS LTD. Y A PRO-IPO INVESTMENT OFRECER LOS VALORES DE L8 HOLDINGS LTD AL PÚBLICO
29/06/2022
  • WWW.CLCONSEIL-CAVE.COM/FR/ADMIN/LOGIN
  • WWW.GROUPE-LRCONSEIL.COM/FR
  • WWW.GST-INVESTISSEMENTS.COM
A warning PDF of date 29/06/2022 (new window) AMF (FRANCIA)LA AMF ADVIERTE ACERCA DE PÁGINAS WEB QUE OFRECEN INVERSIONES
15/06/2022
  • ADLER & BERNSTEIN
  • ADLERUNDBERNSTEIN-IPOELITE.COM
A warning PDF of date 15/06/2022 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA ESTÁ OFRECIENDO ACCIONES SIN FOLLETO
18/05/2022
  • GREEN WAVE MATERIALS CORP
A warning PDF of date 18/05/2022 (new window) BAFIN (ALEMANIA) 
04/05/2022
  • VARIOS CHIPRE
A warning PDF of date 04/05/2022 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTPS://WWW.CYSEC.GOV.CY/EN-GB/INVESTOR-PROTECTION/NON-APPROVED-DOMAINS/>

Consultation criteria: By type Other alerts.