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 2 out of 3
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/01/2009
  • SOPHIE BARNES
A warning PDF of date 14/01/2009 (new window) FSC (ISLA DE MAN)CARTAS ENGAÑOSAS
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)
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.
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
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.
28/11/2007
  • SUPREME TEXTILES INDUSTRIES
A warning PDF of date 28/11/2007 (new window) FSC (ISLA DE MAN)E-MAILS FRAUDULENTOS
13/03/2024
  • SUXXESS ONE GMBH
A warning PDF of date 13/03/2024 (new window) BAFIN (ALEMANIA)BAFIN TIENE EVIDENCIAS QUE INDICAN QUE BERFORMANCE GROUP AG, SUXXESS ONE GMBH Y BLOCK4YOU S.R.O. ESTÁN OFRECIENDO EN ALEMANIA EL PRODUCTO DE INVERSIÓN “KONZEPT MORE” SIN EL FOLLETO REQUERIDO.
09/08/2023
  • SWIFT INVEST SOLUTIONS
A warning PDF of date 09/08/2023 (new window) BAFIN (ALEMANIA)BAFIN TIENE MOTIVOS PARA SOSPECHAR QUE LAS ENTIDADES ADVERTIDAS ESTÁN OFRECIENDO AL PÚBLICO ACCIONES DE ECOLOGICAL TECHNOLOGIES LTD. EN ALEMANIA SIN EL FOLLETO REQUERIDO
28/06/2023
  • SWIFT INVEST SOLUTIONS
A warning PDF of date 28/06/2023 (new window) BAFIN (ALEMANIA)LAS ENTIDADES ADVERTIDAS ESTÁN OFRECIENDO AL PÚBLICO ACCIONES DE ECOLOGICAL TECHNOLOGIES LTD. EN ALEMANIA SIN EL FOLLETO REQUERIDO.
30/11/2022
  • SWISS GROUP FINANCE CORPORATION
A warning PDF of date 30/11/2022 (new window) BAFIN (ALEMANIA)LA ENTIDAD ADVERTIDA POR BAFIN SWISS GROUP FINANCE CORPORATION OFRECE ACCIONES PREFERENTES DE VENTA LIBRE SIN EL FOLLETO REQUERIDO

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