Search

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.

Search for warnings on companies whose names start with

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

Page 1 out of 2
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
30/06/2021
  • SUCCESSFUL KREDIT
A warning PDF of date 30/06/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE UNA SERIE DE ENTIDADES QUE OFRECEN FALSOS CRÉDITOS PRETENDIENDO SER ENTIDADES DEBIDAMENTE AUTORIZADAS
28/04/2021
  • SMARTCAPITALE.FR
A warning PDF of date 28/04/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE PAGINAS WEB QUE OFRECEN FORMACIÓN FINANCIERA.
31/03/2021
  • ST-CONSEILS.COM
A warning PDF of date 31/03/2021 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
23/12/2020
  • SUDFACTORING.ONLINE
A warning PDF of date 23/12/2020 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
30/09/2020
  • SOUTH TEXAS SECURITIES, CO. (CLON)
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS (RECOVERY ROOM)
05/08/2020
  • SWISSINV24 LTD
A warning PDF of date 05/08/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
01/04/2020
  • SALEM LENING
A warning PDF of date 01/04/2020 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO
13/11/2019
  • SELINUSINVESTMENT.COM
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
30/10/2019
  • SILVER WOLF LIMITED
A warning PDF of date 30/10/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
10/10/2019
  • SNEL KREDIET
A warning PDF of date 10/10/2019 (new window) FSMA (BELGICA)ENTIDAD QUE OFRECE CRÉDITOS SIN ESTAR AUTORIZADA A ELLO

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