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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Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 5 out of 7
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
16/10/2019
  • HQ BROKER
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
06/03/2019
  • HTTPS://IT.360SMARTFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • HTTPS://GAMEBTCFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • HTTPS://CRYPTOCLUBFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • HTTPS://IT.CAPITALBTCFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • HTTPS://CAPITALFXCLUB.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • HTTPS://IT.SMARTBTCFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • HTTPS://IT.PROTRADEFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • HTTPS://FIRSTFXCLUB.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • HTTPS://IT.BTCGLOBEFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 

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