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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DateTargeted companiesDocument (English)RegulatorComments
06/03/2019
  • FACEBOOK: HTTPS://IT-IT.FACEBOOK.COM/RIVOLUZIONALATUAVITA/
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
16/10/2019
  • FARGO GLOBAL LIMITED
A warning PDF of date 16/10/2019 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES EN MERCADO FOREX Y CRIPTOMONEDAS SIN ESTAR AUTORIZADOS
01/04/2020
  • FAST LOAN INTERNATIONAL
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
08/07/2020
  • FC-MANAGEMENTGROUP.COM
A warning PDF of date 08/07/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
27/03/2024
  • FINAID SERVICES
  • FINANCEMENT RAPID
  • FINANCIAL NETWORK
  • FINANZA ESPRESSO
  • FINO CONCEPT
  • FLEXIBEL FINANCIEREN
A warning PDF of date 27/03/2024 (new window) FSMA (BELGICA) 
23/12/2020
  • FINANCIALPARTNERS.COM
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LOS TRIBUNALES, A INSTANCIAS DEL ORGANISMO SUPERVISOR, HAN ORDENADO EL CIERRE DE VARIAS DIRECCIONES WEB QUE OFRECEN INVERSIONES EN ACTIVOS DIVERSOS SIN ESTAR AUTORIZADAS.
10/01/2024
  • FINANCIERECLAIRAC.COM
  • FINANCIEREHLC.COM
A warning PDF of date 10/01/2024 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO SOBRE COMPAÑÍAS QUE OFRECEN INVERSIONES ATÍPICAS EN FRANCIA SIN ESTAR AUTORIZADAS PARA ELLO.
27/07/2022
  • FINANVASPAY/FIPAY
A warning PDF of date 27/07/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA DICE ESTAR AUTORIZADA COMO INSTITUCIÓN DE DINERO ELECTRÓNICO
10/01/2024
  • FIRE GROUP LIMITED
A warning PDF of date 10/01/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE FIRE GROUP LIMITED ESTÁ OFRECIENDO BONOS AL PÚBLICO EN ALEMANIA SIN EL FOLLETO REQUERIDO.
06/03/2019
  • FIVE WINDS ASSET MANAGEMENT /QW LIANORA SWISS CONSULTING
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 

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