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 6 out of 7
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
06/03/2019
  • HTTPS://IT.PROBTCTRADE.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
06/03/2019
  • HTTPS://PROCAPITALFX.COM
A warning PDF of date 06/03/2019 (new window) CONSOB (ITALIA) 
12/09/2018
  • HTTP://WWW.MINEDECRYPTO.COM
A warning PDF of date 12/09/2018 (new window) FSMA (BELGICA)LA FSMA PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTOMONEDAS, DE LAS QUE HA RECIBIDO PREGUNTAS / QUEJAS DE LOS CONSUMIDORES Y HA IDENTIFICADO SIGNOS DE FRAUDE.
20/06/2018
  • HTTPS://WWW.BITORAXE.COM/
  • HTTPS://CONNECT-COIN.FR/
  • HTTPS://WWW.SOLUTIONCRYPTO.COM/
  • HTTPS://WWW.SOLUTION-CRYPTO.COM/
A warning PDF of date 20/06/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADOS.
21/03/2018
  • HTTP://AKJ-CRYPTO.COM/
  • HTTP://BANK-CRYPTO.COM/
  • HTTPS://BCOIN-BANK.COM/
  • HTTPS://BIT-CRYPTO.NET/
  • HTTPS://BOURSEBITCOIN.COM/
  • HTTP://ECS-SOLUTIONS.NET
  • HTTP://ETHER-INVEST.COM/
  • HTTPS://KRAKENACCESS.COM/
  • HTTP://WWW.MINEDECRYPTO.COM
  • HTTPS://WWW.CRYPTEO.IO/
  • HTTPS://CRYPTOBANKWEB.COM/
  • HTTP://CRYPTO-MAJOR.COM/
  • HTTPS://CRYPTOPARTNERSINVEST.COM/
  • HTTP://CRYPTO2.BND-GROUP.COM/
  • HTTP://CRYPTO.PRIVATE-FINANCES.COM/
A warning PDF of date 21/03/2018 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERTIR EN CRIPTO-ACTIVOS SIN CONTAR CON LA DEBIDA AUTORIZACION DEL REGULADOR
05/12/2017
  • HTTPS://CROWD-PARTNERS.COM/
A warning PDF of date 05/12/2017 (new window) AMF (FRANCIA)SITIO WEB QUE INCORPORA LA MENCION ”PLATAFORMA DE FINANCIACION PARTICIPATIVA REGULADA POR LAS AUTORIDADES FRANCESAS” SIN ESTAR AUTORIZADA
06/10/2010
  • HYIPS-HIGH YIELD INVESTMENT PROGRAMS
A warning PDF of date 06/10/2010 (new window) FINRA (ESTADOS UNIDOS)PROGRAMAS DE INVERSION DE ALTO RENDIMIENTO
19/08/2009
  • HTTP://WWW.IOSC-US.COM/
A warning PDF of date 19/08/2009 (new window) FSC (ISLA DE MAN)PÁGINA WEB ENGAÑOSA
14/01/2009
  • HTTP://THOMASHYIPINVEST.COM/
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN)PAGINA WEB FRAUDULENTA
23/07/2008
  • HTTP://MRLAWCHAMBERS.COM/LEGALTEAM.HTM
  • HTTP://MRLAWCHAMBERS.COM/FEES.HTM
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)PAGINAS WEB FRAUDULENTAS

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