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Date Ref. Title Section Type Download Info Summary Related Documents Translated versions
06/01/2012 2011/412_bg Търговия с чуждестранна валута (Форекс) Investor Warning PDF
191.58 KB
25/01/2013 2012/682 BG Ръководство за инвестиране Reference PDF
772.62 KB
Ръководство за инвестиране
07/02/2014 2014/154 BG Рискове от инвестиране в комплексни продукти , Investor Warning PDF
287.57 KB
18/04/2013 2013/267 BG ДОГОВОРИТЕ ЗА РАЗЛИКИ (CFD) Investor Warning PDF
549.63 KB
ДОГОВОРИТЕ ЗА РАЗЛИКИ (CFD)
18/04/2013 2013/267 EL Συμβάσεις επί διαφορών (CFD) Investor Warning PDF
427.45 KB
Συμβάσεις επί διαφορών (CFD)
07/02/2014 2014/154 EL Οι κίνδυνοι των επενδύσεων σε σύνθετα προϊόντα , Investor Warning PDF
407.92 KB
25/01/2013 2012/682 EL Οδηγός επενδύσεων Reference PDF
638.02 KB
Οδηγός επενδύσεων
10/09/2012 2012/557 EL Η ESMA (Ευρωπαϊκή Αρχή Κινητών Αξιών και Αγορών) προειδοποιεί τους μικροεπενδυτές σχετικά με τους κινδύνους των επιγραμμικών επενδύσεων Investor Warning PDF
806.62 KB
Η ESMA (Ευρωπαϊκή Αρχή Κινητών Αξιών και Αγορών) προειδοποιεί τους μικροεπενδυτές σχετικά με τους κινδύνους των επιγραμμικών επενδύσεων
06/01/2012 2011/412_el Αγοραπωλησίες συναλλάγματος (forex) Investor Warning PDF
187.92 KB
06/01/2012 2011/412_lv Ārvalstu valūtas maiņas tirgus (FOREX) Investor Warning PDF
188.47 KB
18/04/2013 2013/267 SK Zmluvy o rozdiele (CFD) Investor Warning PDF
349.04 KB
Zmluvy o rozdiele (CFD)
07/02/2014 2014/154 PL Zagrożenia związane z inwestowaniem w produkty złożone , Investor Warning PDF
359.91 KB
17/02/2016 2016/300 Warning- Unauthorised use of ESMA’s identity and logo , Press Release PDF
149.72 KB

Unauthorised use of ESMA’s identity and logo

The European Securities and Markets Authority (ESMA) has been informed that its identity and logo have been used in communications targeting company employees in order to request the transfer of company money.

In addition, ESMA has been informed that attempts were made to use the name of a senior member of ESMA staff also for the purpose of fraudulent scams targeting a savings bank and a listed issuer.

Please note that all references to ESMA or any ESMA employees in these communications, which do not originate from ESMA, are entirely false and have been made without ESMA’s knowledge or consent.

In order to protect yourself against these unauthorised communications, ESMA advises you:

  • To check whether the e-mail received is genuine;
  • To inform your superior in case of suspicious e-mails;
  • To contact ESMA if any suspicion arises;
  • To contact the police;

Be aware that fraudsters might use ESMA’s name, logo or the name of an ESMA staff member, a bogus website which appears to be that of ESMA, and/or make bogus references to people said to work in ESMA. Be aware of the following when making your checks:

  • ESMA is a European Supervisory Authority established by a Regulation of the European Parliament and of the Council;
  • ESMA is based in Paris, France and has no affiliates or branch offices elsewhere;
  • ESMA’s emails end with the address @esma.europa.eu;
  • ESMA’s telephone number begins with the prefix +33 for France, no other prefix is valid;
  • ESMA’s official website can be found at www.esma.europa.eu
13/09/2017 ESMA43-318-1079 Warning- Unauthorised use of ESMA’s identity and logo , Reference PDF
241.2 KB
25/07/2016 2016/1166 Warning about CFDs, binary options and other speculative products , Investor Warning PDF
149.13 KB
22/09/2017 ESMA71-319-53 Verena Ross Keynote AFME Compliance and Legal Conference , Speech PDF
236.94 KB
06/01/2012 2011/412_et Valuutaga kauplemine Investor Warning PDF
38.66 KB
06/01/2012 2011/412_da Valutahandel (forex) Investor Warning PDF
41.41 KB
05/02/2019 ESMA 70-155-7026 Use of UK data in ESMA databases in case of a no-deal Brexit , , Statement PDF
281.69 KB
07/10/2019 ESMA70-155-7658 Use of UK data in ESMA databases and performance of MiFID II calculations in case of a no-deal Brexit on 31 October 2019 , , Statement PDF
155.54 KB

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