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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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/07/2008
  • HENRYBROWN23@GMAIL.COM
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)CHEQUES FALSOS
22/04/2020
  • HOCH CAPITAL LTD
A warning PDF of date 22/04/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A LA PÁGINA WEB DE LA ENTIDAD REGISTRADA EN EL REGULADOR CHIPRIOTA HOCH CAPITAL LTD
08/07/2020
  • HORIZON-PATRIMOINE.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.
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
21/03/2018
  • HTTP://AKJ-CRYPTO.COM/
  • HTTP://BANK-CRYPTO.COM/
  • HTTPS://BCOIN-BANK.COM/
  • HTTPS://BIT-CRYPTO.NET/
  • HTTPS://BOURSEBITCOIN.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/
  • HTTP://ECS-SOLUTIONS.NET
  • HTTP://ETHER-INVEST.COM/
  • HTTPS://KRAKENACCESS.COM/
  • HTTP://WWW.MINEDECRYPTO.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
23/07/2008
  • HTTP://INVESTEC-B.COM
A warning PDF of date 23/07/2008 (new window) FSC (ISLA DE MAN)PAGINAS WEB FRAUDULENTAS
14/09/2022
  • HTTP://METROPOLE-CONSEIL.COM/
  • HTTPS://GST-INVESTISSEMENTS.COM/FR/ADMIN/LOGIN
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ENTIDADES QUE OFRECEN INVERSIONES EN VINO.
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
14/01/2009
  • HTTP://THOMASHYIPINVEST.COM/
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN)PAGINA WEB FRAUDULENTA
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

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